OCTAPHARMA USA, INC. (UBI# 602476825) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 24, 2005. The entity status is Active.
| Unified Business Identifier (UBI) | 602476825 |
| Business Name | OCTAPHARMA USA, INC. |
| Physical Address |
117 W Century Rd Paramus NJ 07652-1464 |
| Mailing Address |
117 W Century Rd Paramus NJ 07652-1464 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | VIRGINIA |
| Incorporation Date | 2005-02-24 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Flemming Nielsen | Governor | 121 RIVER STREET SUITE 1201, HOBOKEN, NJ, 07030 |
| Louis Dicriscio | Governor | 121 RIVER STREET SUITE 1201, HOBOKEN, NJ, 07030 |
| Tobias Marguerre | Governor | SEIDENSTRASSE 2, CH-8853 LACHEN N/A N/A, SWITZERLAND, FO, 00001 |
| Wolfgang Marguerre | Governor | SEIDENSTRASSE 2, CH-8853 LACHEN N/A N/A, SWITZERLAND, FO, 00001 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2020-01-15, 2019-01-22, 2018-03-06, 2017-02-03, 2016-01-20, 2015-02-03, 2014-02-20, 2013-02-11, 2012-02-09, 2011-02-16, 2010-01-26, 2009-02-12, 2008-02-14, 2007-03-20, 2006-03-22, |
| ARDQ | 2018-03-01, |
| ARDUEDATE | 2020-01-01, 2019-01-01, 2018-01-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| Dissolution/Withdrawal | 2005-10-03, |
| FOREIGN REGISTRATION STATEMENT | 2005-02-24, |
| Initial Report | 2005-10-15, |
| Request for Information | 2011-02-22, |
| Statement of Change | 2016-05-18, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | OCTAPHARMA USA, INC. | 117 W Century Rd, Paramus, NJ 07652-1464 |
| Massachusetts Corporations | OCTAPHARMA USA, INC. | 121 River St., Ste 1201, Hoboken, NJ 07030 |
| New York State Corporations | OCTAPHARMA USA, INC. | One Cumberland Avenue, Plattsburgh, New York 12901 |
| Connecticut Business Registrations | OCTAPHARMA USA, INC. | 121 River St Ste 1201, Hoboken, NJ 07030 |
| Street Address | 117 W CENTURY RD |
| City | PARAMUS |
| State | NJ |
| Zip Code | 07652 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ns Pharma, Inc. | 140 E Ridgewood Ave Ste 280s, Paramus, NJ 07652-3914 | Corporation Service Company | 2020-10-30 |
| Klr Technology Limited Liability Company | 95 Route 17n, Paramus, NJ 07652 | Corporation Service Company | 2020-07-28 |
| Indivate Inc. | 12 N State Rt 17, Paramus, NJ 07652-2644 | Jaime Del Salto | 2020-05-26 |
| Hawk-eye Innovations North America LLC | 115 W Century Rd Ste 250, Paramus, NJ 07652-1459 | Corporation Service Company | 2020-05-06 |
| Sargenti Corporation | 461 From Rd Fl 2, Paramus, NJ 07652-3524 | Paracorp Incorporated | 2020-03-23 |
| Connexions Data Incorporated | 45 Eisenhower Dr Ste 245, Paramus, NJ 07652-1425 | Business Filings Incorporated | 2020-03-18 |
| Sja Td Holdings LLC | 650 From Rd Ste 565, Paramus, NJ 07652-3554 | Director | 2020-01-13 |
| Sk Life Science, Inc. | 461 From Rd Fl 5, Paramus, NJ 07652-3524 | Corporation Service Company | 2019-10-03 |
| Savvas Learning Company LLC | 15 E. Midland Avenue, Suite 502, Paramus, NJ 07652 | C T Corporation System | 2019-02-22 |
| Vale Americas Inc. | 140 E Ridgewood Ave, Suite 415, South Tower, Paramus, NJ 07652-3917 | C T Corporation System | 2018-09-17 |
| Find all businesses in 07652 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Flemming Nielsen | Governor | 121 RIVER STREET SUITE 1201, HOBOKEN, NJ, 07030 |
| Louis Dicriscio | Governor | 121 RIVER STREET SUITE 1201, HOBOKEN, NJ, 07030 |
| Tobias Marguerre | Governor | SEIDENSTRASSE 2, CH-8853 LACHEN N/A N/A, SWITZERLAND, FO, 00001 |
| Wolfgang Marguerre | Governor | SEIDENSTRASSE 2, CH-8853 LACHEN N/A N/A, SWITZERLAND, FO, 00001 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on OCTAPHARMA USA, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.