| Entity Name: | DIPLOMAT PHARMACY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Feb 2014 |
| Business ALEI: | 1133205 |
| Annual report due: | 06 Feb 2025 |
| NAICS code: | 456110 - Pharmacies and Drug Retailers |
| Business address: | 4100 S SAGINAW STREET, FLINT, MI, 48507, United States |
| Mailing address: | 4100 S SAGINAW STREET, FLINT, MI, United States, 48507 |
| Place of Formation: | MICHIGAN |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Karen Elizabeth Bohmer | Officer | 1600 McConnor Parkway, Schaumburg, IL, 60173, United States | 175 Kelsey Lane, TAMPA, FL, 33619, United States |
| PETER MARSHALL GILL | Officer | 9900 Bren Road East, Minnetonka, MN, 55343, United States | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, United States |
| Erin Ann Satterwhite | Officer | 11000 Optum Cir, Eden Prairie, MN, 55344-2503, United States | 100 Corporate Drive, Suite 111, Windsor, CT, 06095, United States |
| Heather Anastasia Lang | Officer | 9900 Bren Road East, Minnetonka, MN, 55343, United States | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Erin Ann Satterwhite | Director | 11000 Optum Cir, Eden Prairie, MN, 55344-2503, United States | 100 Corporate Drive, Suite 111, Windsor, CT, 06095, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013278459 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012228876 | 2024-01-08 | No data | Annual Report | Annual Report | No data |
| BF-0011322104 | 2023-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0010309524 | 2022-02-10 | No data | Annual Report | Annual Report | 2022 |
| 0007110139 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006957211 | 2020-08-03 | 2020-08-03 | Change of Agent | Agent Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006738947 | 2020-02-03 | No data | Annual Report | Annual Report | 2020 |
| 0006360901 | 2019-02-05 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
