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 fourteen 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 | |
---|---|
Soderberg Elizabeth Ann 10 |
President
Director
|
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
|
Gill Peter Marshall 107 |
Treasurer
|
Lang Heather Anastasia 14 |
Treasurer
Secretary
|
Peterson Karen Elizabeth 28 |
Secretary
|
Steinbrecher Holly Elizabeth 4 |
Secretary
|
Grosklags Jeffrey David 16 |
V.P.
|
Joel Saban 32 |
President
|
Brian Griffin 12 |
President
CEO
Chief Executive Officer
|
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
|
Peter M. Gill 162 |
Treasurer
|
Heather Lang 153 |
Treasurer
Secretary
|
Kirsten Colleen Hines 17 |
Treasurer
Secretary
|
Jeffrey M. Rowe 4 |
Treasurer
Director
Director
Vice President
Assistant Vice Presi
|
Karen Elizabet Peterson 55 |
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 28
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
|
Manager
|
Diplomat Specialty Pharmacy of Ft. Lauderdale, LLC |
Active
|
2007 |
7
|
Manager
|
Diplomat Specialty Pharmacy Great Lakes Distribution Center, LLC |
Active
|
2018 |
7
|
Member
|
Diplomat Specialty Pharmacy of Chicago, LLC |
Active
|
2018 |
5
|
Manager
|
Optum Infusion Services 553, LLC |
Active
|
2021 |
2
|
Member
|
Optum Infusion Services 551, LLC |
Active
|
2021 |
2
|
Member
|
Diplomat Specialty Pharmacy Great Lakes Distribution Cener, LLC |
Active
|
2018 |
5
|
NonMM
|
Diplomat Specialty Pharmacy of Flint, LLC |
Inactive
|
2018 |
6
|
Manager
|
Diplomat Specialty Pharmacy of Philadelphia, LLC |
Inactive
|
2018 |
5
|
Manager
|
Diplomat Specialty Pharmacy of Los Angeles County, LLC |
Inactive
|
2018 |
4
|
Manager
|
Diplomat Specialty Pharmacy of Southern California, LLC |
Inactive
|
2009 |
7
|
Member
|
Diplomat Specialty Pharmacy of Phoenix, LLC |
Inactive
|
2018 |
6
|
Member
|
Diplomat Specialty Pharmacy of Los Angeles County, Inc. |
Inactive
|
2008 |
12
|
Governing Person
|
Showing 8 records out of 13
Known Addresses for Diplomat Pharmacy, Inc.
500 SE 15th St
Fort Lauderdale, FL 33316
2029 S Elms Rd
Swartz Creek, MI 48473
2029 E Elms Rd
Swartz Creek, MI 48473
2002 Choctaw Ridge Dr
Lewisville, TX 75067
15211 Vanowen St
Van Nuys, CA 91405
1809 Excise Ave
Ontario, CA 91761
140 Northway Ct
Raleigh, NC 27615
103 Corporate Lake Dr
Columbia, MO 65203
4100 S Saginaw St
Flint, MI 48507
31 Moody Rd
Enfield, CT 06082
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 Thursday, April 6, 2023
Data last refreshed on Thursday, April 6, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Thursday, May 4, 2023
Data last refreshed on Thursday, May 4, 2023

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023

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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10
Known Addresses
500 SE 15th St Fort Lauderdale, FL 33316
2029 S Elms Rd Swartz Creek, MI 48473
2029 E Elms Rd Swartz Creek, MI 48473
2002 Choctaw Ridge Dr Lewisville, TX 75067
15211 Vanowen St Van Nuys, CA 91405
1809 Excise Ave Ontario, CA 91761
140 Northway Ct Raleigh, NC 27615
103 Corporate Lake Dr Columbia, MO 65203
4100 S Saginaw St Flint, MI 48507
31 Moody Rd Enfield, CT 06082
These addresses are known to be associated with Diplomat Pharmacy, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records