| Name: | PROPHARMA GROUP HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Mar 2015 (10 years ago) |
| Entity Number: | 4735030 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PROPHARMA GROUP HOLDINGS, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2025-03-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-10-29 | 2025-03-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-10-12 | 2024-10-29 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-10-12 | 2024-10-29 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2019-10-10 | 2023-10-12 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2019-10-10 | 2023-10-12 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2015-03-31 | 2019-10-10 | Address | 8717 W 110TH STREET, STE 300, OVERLAND PARK, KS, 66210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304000432 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
| 241029001151 | 2024-10-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-28 |
| 231012002280 | 2023-10-12 | BIENNIAL STATEMENT | 2023-03-01 |
| 191010000380 | 2019-10-10 | CERTIFICATE OF CHANGE | 2019-10-10 |
| 150331000733 | 2015-03-31 | APPLICATION OF AUTHORITY | 2015-03-31 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
