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Diplomat Pharmacy, Inc.
Active Swartz Creek, MI
Diplomat Pharmacy, Inc. Overview
Diplomat Pharmacy, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, July 29, 2009 and is approximately seventeen years old, according to public records 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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Diplomat Pharmacy, Inc.
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Key People
Who own Diplomat Pharmacy, Inc.
| Name | |
|---|---|
| John M. Prince 39 |
President
CEO
|
| Philip R. Hagerman 7 |
Chief Executive Officer
President
CEO
Director
Director
Chief Executive Officer
|
| Prince John Michael 9 |
CEO
|
| Heather Lang 195 |
Treasurer
Secretary
|
| Timothy J. Langdon 78 |
Treasurer
Secretary
|
| Peter M. Gill 196 |
Treasurer
|
| Gill Peter Marshall 110 |
Treasurer
|
| Erin A. Satterwhite 32 |
Director
|
| Karen E. Bohmer 30 |
Secretary
|
| Peterson Karen Elizabeth 28 |
Secretary
|
| Joel Saban 32 |
President
|
| Brian Griffin 12 |
President
CEO
Chief Executive Officer
|
| Soderberg Elizabeth Ann 10 |
President
Director
|
| Gary Kadlec 8 |
President
|
| Paul N. Urick 8 |
President
|
| Jeffrey Park 2 |
President
|
| Atul Kavthekar 9 |
CFO
Chief Financial Officer
|
| Sean Whelan 5 |
CFO
Treasurer
Secretary
Chief Financial Officer
|
| Daniel Davison |
CFO
|
| Atheer A. Kaddis 1 |
Executive
Senior Vice Presiden
|
| David Oberg 36 |
Treasurer
Secretary
|
| Kirsten Colleen Hines 17 |
Treasurer
Secretary
|
| Lang Heather Anastasia 16 |
Treasurer
Secretary
|
| Jeffrey M. Rowe 4 |
Treasurer
Director
Director
Vice President
Assistant Vice Presi
|
| Karen Elizabet Peterson 55 |
Secretary
|
| Steinbrecher Holly Elizabeth 9 |
Secretary
|
| Christina Flint 7 |
Secretary
|
| Mark Steven Chaffee 1 |
Director
Vice President
|
| Ronald L. Alexander |
Director
|
| Gary Rice 8 |
Vice President
|
| Steve Chaffee |
Vice President
|
Showing 8 records out of 31
Other Companies for Diplomat Pharmacy, Inc.
Diplomat Pharmacy, Inc. is listed as an officer in thirteen other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Accurate Rx Pharmacy Consulting, LLC |
Active
|
2017 |
8
|
Member
|
| Optum Infusion Services 553, LLC |
Active
|
2021 |
3
|
Governing Person
|
| Diplomat Specialty Pharmacy Great Lakes Distribution Cener, LLC |
Active
|
2018 |
5
|
NonMM
|
| Diplomat Specialty Pharmacy of Ft. Lauderdale, LLC |
Inactive
|
2007 |
7
|
Manager
|
| Diplomat Specialty Pharmacy Great Lakes Distribution Center, LLC |
Inactive
|
2018 |
7
|
Manager
|
| Diplomat Specialty Pharmacy of Flint, LLC |
Inactive
|
2018 |
6
|
Manager
|
| Diplomat Specialty Pharmacy of Los Angeles County, LLC |
Inactive
|
2018 |
5
|
Manager
|
| Diplomat Specialty Pharmacy of Chicago, LLC |
Inactive
|
2018 |
5
|
Manager
|
| Diplomat Specialty Pharmacy of Philadelphia, LLC |
Inactive
|
2018 |
5
|
Manager
|
| Diplomat Specialty Pharmacy of Southern California, LLC |
Inactive
|
2009 |
7
|
Member
|
| Diplomat Specialty Pharmacy of Phoenix, LLC |
Inactive
|
2018 |
6
|
Member
|
| Optum Infusion Services 551, LLC |
Inactive
|
2021 |
3
|
Member
|
| Diplomat Specialty Pharmacy of Los Angeles County, Inc. |
Inactive
|
2008 |
11
|
Governing Person
|
Showing 8 records out of 13
Corporate Filings for Diplomat Pharmacy, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801151857 |
| Date Filed: | Wednesday, July 29, 2009 |
| Registered Agent | Emanuela Lourido |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Michigan |
| State ID: | 03582501 |
| Date Filed: | Wednesday, June 26, 2013 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F13000003882 |
| Date Filed: | Tuesday, September 10, 2013 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Michigan |
| County: | Albany |
| State ID: | 4427972 |
| Date Filed: | Tuesday, July 9, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/29/2009 | Application for Registration | |
|
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) | |
|
7/9/2013 | Name History/Actual | Diplomat Pharmacy, Inc. |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
3/30/2015 | Change of Registered Agent/Office | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
3/9/2016 | Change of Registered Agent/Office | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
8/3/2020 | Change of Registered Agent/Office |
Trademarks for Diplomat Pharmacy, Inc.
|
Serial Number:
87052021
Drawing Code: 3000
|
|
Serial Number:
87052031
Drawing Code: 4000
|
|
Serial Number:
87052045
Drawing Code: 3000
|
|
Serial Number:
87052063
Drawing Code: 2000
|
|
Serial Number:
87009288
Drawing Code: 4000
|
|
Serial Number:
86904409
Drawing Code: 4000
|
|
Serial Number:
86882644
Drawing Code: 4000
|
|
Serial Number:
85589865
Drawing Code: 4000
|
|
Serial Number:
77896402
Drawing Code: 4000
|
|
Serial Number:
77896403
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records