| Name: | DIPLOMAT PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2013 (12 years ago) |
| Entity Number: | 4427972 |
| ZIP code: | 48507 |
| County: | Albany |
| Principal Address: | 4100 S. SAGINAW STREET, FLINT, MI, United States, 48507 |
| Address: | 4100 s. saginaw street, FLINT, MI, United States, 48507 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIN ANN SATTERWHITE | Chief Executive Officer | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 4100 s. saginaw street, FLINT, MI, United States, 48507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | 4100 S. SAGINAW STREET, FLINT, MI, 48507, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-09-19 | Address | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 4100 S. SAGINAW STREET, FLINT, MI, 48507, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-09-19 | Address | 4100 S. SAGINAW STREET, FLINT, MI, 48507, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919002277 | 2024-09-19 | CERTIFICATE OF MERGER | 2024-09-30 |
| 230703003026 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 211231000379 | 2021-12-31 | CERTIFICATE OF MERGER | 2021-12-31 |
| 210719001906 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 200814000386 | 2020-08-14 | CERTIFICATE OF CHANGE | 2020-08-14 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
