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AMBER SPECIALITY PHARMACY

Company Details

Name: AMBER SPECIALITY PHARMACY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2017 (8 years ago)
Entity Number: 5113542
ZIP code: 68138
County: Erie
Place of Formation: Nebraska
Foreign Legal Name: AMBER ENTERPRISES, INC.
Fictitious Name: AMBER SPECIALITY PHARMACY
Address: 10004 SO. 152ND STREET, SUITE A, OMAHA, NE, United States, 68138
Principal Address: 5820 Westown Parkway, SUITE A, West Des Moines, IA, United States, 50266

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10004 SO. 152ND STREET, SUITE A, OMAHA, NE, United States, 68138

Chief Executive Officer

Name Role Address
AARON WIESE Chief Executive Officer 5820 WESTOWN PARKWAY, WEST DES MOINES, IA, United States, 50266

History

Start date End date Type Value
2023-04-06 2023-04-03 Address 10004 SO. 152ND STREET, SUITE A, OMAHA, NE, 68138, USA (Type of address: Service of Process)
2023-04-06 2023-04-06 Address 10004 S. 152ND STREET, OMAHA, NE, 68138, USA (Type of address: Chief Executive Officer)
2023-04-06 2023-04-03 Address 5820 WESTOWN PARKWAY, WEST DES MOINES, IA, 50266, USA (Type of address: Chief Executive Officer)
2023-04-06 2023-04-06 Address 5820 WESTOWN PARKWAY, WEST DES MOINES, IA, 50266, USA (Type of address: Chief Executive Officer)
2023-04-06 2023-04-03 Address 10004 S. 152ND STREET, OMAHA, NE, 68138, USA (Type of address: Chief Executive Officer)
2023-04-06 2023-04-03 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-03 2023-04-03 Address 5820 WESTOWN PARKWAY, WEST DES MOINES, IA, 50266, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-04-03 Address 10004 S. 152ND STREET, OMAHA, NE, 68138, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-04-06 Address 10004 S. 152ND STREET, OMAHA, NE, 68138, USA (Type of address: Chief Executive Officer)
2019-04-12 2021-04-01 Address 5820 WESTOWN PARKWAY, WEST DES MOINES, NY, 50266, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230403002846 2023-04-03 BIENNIAL STATEMENT 2023-04-01
230406000247 2022-09-07 CERTIFICATE OF CHANGE BY ENTITY 2022-09-07
210401060674 2021-04-01 BIENNIAL STATEMENT 2021-04-01
201105000505 2020-11-05 CERTIFICATE OF AMENDMENT 2020-11-05
190412060330 2019-04-12 BIENNIAL STATEMENT 2019-04-01
170403000374 2017-04-03 APPLICATION OF AUTHORITY 2017-04-03

Date of last update: 13 Jan 2025

Sources: New York Secretary of State