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Amerisourcebergen Specialty Group, LLC
Active Valley Forge, PA
Amerisourcebergen Specialty Group, LLC Overview
Amerisourcebergen Specialty Group, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, April 14, 2009 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Amerisourcebergen Specialty Group, LLC
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Key People
Who own Amerisourcebergen Specialty Group, LLC
Name | |
---|---|
Douglas E. Cook 2 |
President
|
John G. Chou 56 |
Director
Member
Assistant Secretary
Executive Vice Presi
General Counsel
Secretary
Svp
Governing Person
|
Tim G. Guttman 29 |
Director
Chief Financial Officer
Senior Vice Presiden
Vice President
Governing Person
Comptroller
Corporate Controller
Cont Acting Chief Fi
|
Steve Collis 43 |
Director
Chief Executive Officer
Member
Governing Person
|
Jim Cleary 27 |
Member
|
Hyung J. Bak 23 |
Secretary
|
J. F. Quinn 25 |
Vice President
Corporate T
Treasurer
Corporate Treasurer
Vp-Corporate Treasur
|
Daniel T. Hirst 46 |
Assistant Secretary
|
Vicki L. Bausinger 14 |
Assistant Secretary
|
James Frary 7 |
President
|
R. David Yost 25 |
Director
Chief Executive Officer
|
Kathy M. Gaddes 25 |
Secretary
|
Michael D. Dicandilo 24 |
Director
Chief Financial Officer
Executive Vice Presi
|
Robert P. Mauch 11 |
Member
|
Yost R. David 1 |
Director
|
Robert H. Stone 8 |
Vice President
Assistant Secretary
General Counsel
|
Diana Dunphy 11 |
Assistant Secretary
|
Dale Danilewitz |
Chief Information of
|
Bob Glasgow |
Operations
Srvp-Procurement
|
Meryl Harari |
Vp-Human Resources
|
Milch McClain |
Srvp-Finance
|
Gina Clark |
Business Solution
Srvp-Marketing
|
Matt Johnson |
Vp-Strategy
|
Showing 8 records out of 23
Other Companies for Amerisourcebergen Specialty Group, LLC
Amerisourcebergen Specialty Group, LLC is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Asd Specialty Healthcare, LLC |
Active
|
2017 |
6
|
Member
|
Integrated Health Systems Outcomes Coalition, LLC |
Active
|
2020 |
2
|
Governing Person
|
Asd Specialty Healthcare, Inc. |
Active
|
1993 |
14
|
NonMM
|
Known Addresses for Amerisourcebergen Specialty Group, LLC
Corporate Filings for Amerisourcebergen Specialty Group, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801110474 |
Date Filed: | Tuesday, April 14, 2009 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201717710368 |
Date Filed: | Tuesday, June 20, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/14/2009 | Application for Registration | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
4/20/2017 | Amendment to Registration - Conversion or Merger | ||
4/25/2017 | Filing Officer Statement | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
4/12/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/24/2023 | Certificate of Assumed Business Name |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
PO Box 959 Valley Forge, PA 19482
227 Washington St Conshohocken, PA 19428
3101 Gaylord Pkwy Frisco, TX 75034
1300 Morris Dr Chesterbrook, PA 19087
5025 Plano Pkwy Carrollton, TX 75010
These addresses are known to be associated with Amerisourcebergen Specialty Group, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records