LEO PHARMA INC. (UBI# 603008373) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 1, 2013. The entity status is Active.
| Unified Business Identifier (UBI) | 603008373 |
| Business Name | LEO PHARMA INC. |
| Physical Address |
7 Giralda Farms 2nd Floor Madison NJ 07940-1051 |
| Mailing Address |
7 Giralda Farms 2nd Floor Madison NJ 07940-1051 |
| 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 | DELAWARE |
| Incorporation Date | 2013-04-01 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Keith Bernius | Governor | 1 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Alan J. Neuwirth | Governor | 101 PARK AVE, NEW YORK, NY, 10178 |
| John Bujnoski | ||
| John Tomasello | ||
| Judit Nyirady | ||
| Brian Mulnix | ||
| Gary Branch | ||
| Catherine Mazzacco | ||
| Christopher Posner | ||
| Domenic Verroca | ||
| Anders Kronborg |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2020-03-05, 2019-04-22, 2018-03-05, 2017-04-24, 2016-03-30, 2015-04-03, 2014-03-24, |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01, |
| 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, |
| FOREIGN REGISTRATION STATEMENT | 2013-04-03, |
| Initial Report | 2013-10-22, |
| Statement of Change | 2016-05-19, 2015-09-22, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | LEO PHARMA INC | 7 Giralda Farms Fl 2, Madison, NJ 07940 |
| Virginia Business Entities | LEO Pharma Inc. | 7 Giralda Farms Ste 2, Madison, New Jersey 07940-1051 |
| System for Award Management (SAM) Entities | LEO PHARMA INC. | 7 Giralda Farms, Madison, NJ 07940-1051 |
| North Carolina Corporations | LEO Pharma Inc. | 7 Giralda Farms 2nd Floor, Madison, NJ 07940-1051 |
| Oregon Corporations, Companies and Business Names | LEO PHARMA INC. | 7 Giralda Farms 2nd Fl, Madison, NJ 07940 |
| Oklahoma Business Registrations | LEO PHARMA INC. | 1 Sylvan Way, Parsippany, NJ 07054 |
| Connecticut Business Registrations | LEO PHARMA INC. | 1 Sylvan Way, Parsippany, NJ 07054 |
| Vermont Business Registrations | LEO PHARMA INC. | 1 Sylvan Way, Parsippany, NJ 07054 |
| Colorado Business Entities | Leo Pharma Inc. | 7 Giralda Farms, 2nd Floor, Madison, NJ 07940 |
| Street Address |
7 GIRALDA FARMS 2ND FLOOR |
| City | MADISON |
| State | NJ |
| Zip Code | 07940 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Kirkland Urban I Commercial, LLC | 7 Giralda Farms, 3rd Floor, Madison, NJ 07940-1051 | Melaney Anderson | 2020-10-05 |
| Prisa Cascade LLC | 7 Giralda Farms, Madison, NJ 07940-1051 | C T Corporation System | 2020-09-23 |
| Esterra Commons Venture, LLC | 7 Giralda Farms, Madison, NJ 07940-1051 | C T Corporation System | 2019-11-19 |
| Lgc Pv LLC | 7 Giralda Farms, Madison, NJ 07940-1051 | C T Corporation System | 2020-08-31 |
| Esterra Commons Subsidiary, LLC | 7 Giralda Farms, Madison, NJ 07940-1051 | C T Corporation System | 2019-04-25 |
| Kirkland Urban Phase IIi Owner, LLC | 7 Giralda Farms, 3rd Floor, Madison, NJ 07940-1051 | C T Corporation System | 2018-03-22 |
| Uspf Ballard Apartments Gp LLC | 7 Giralda Farms, 3rd Floor, Madison, NJ 07940 | C T Corporation System | 2015-04-01 |
| Ballard Apartments Holdings Lp | 7 Giralda Farms, 3rd Floor, Madison, NJ 07940 | C T Corporation System | 2015-01-30 |
| Powdermill Phase 1, LLC | 7 Giralda Farms, 3rd Floor, Madison, NJ 07940 | C T Corporation System | 2014-03-11 |
| Sp/rpa Vantage LLC | 7 Giralda Farms, 3rd Floor, Madison, NJ 07940 | C T Corporation System | 2013-01-22 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Legacy Piii Harvest Gate LLC | 7 Giralda Farms Ste 3, Madison, NJ 07940-1051 | Corporation Service Company | 2017-10-06 |
| Bti Seventh and Madison LLC | 7 Giralda Farms, Madison, NJ 07940-1051 | C T Corporation System | 2012-12-13 |
| Bti Seventh and Madison, L.p. | 7 Giralda Farms, Madison, NJ 07940-1051 | C T Corporation System | 2012-11-28 |
| Tpmp Associates LLC | 7 Giralda Farms, Madison, NJ 07940-1051 | C T Corporation System | 2009-03-30 |
| Kpp Development LLC | 7 Giralda Farms, 3rd Floor, Madison, NJ 07940-1051 | C T Corporation System | 2009-03-17 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Sotheby's International Realty, Inc. | 175 Park Ave, Madison, NJ 07940-1123 | Corporate Creations Network Inc. | 2020-01-14 |
| Realogy Lead Management Services, Inc. | 175 Park Ave, Madison, NJ 07940-1123 | Corporate Creations Network Inc. | 2019-12-05 |
| One Esterra Reit, LLC | 7 Giralda Farms, 3rd Floor, Madison, NJ 07940 | C T Corporation System | 2019-04-15 |
| Corcoran Group LLC | 175 Park Ave, Madison, NJ 07940-1123 | Corporate Creations Network Inc. | 2018-12-20 |
| Climb Franchise Systems LLC | 175 Park Ave, Madison, NJ 07940-1123 | Corporate Creations Network Inc. | 2018-12-10 |
| Lifecell Corporation | 5 Giralda Farms, Madison, NJ 07940-1027 | C T Corporation System | 2016-09-07 |
| Rotbanana, LLC | 54 Shadylawn Dr, Madison, NJ 07940-1012 | Adrian Tran | 2014-08-31 |
| Bellevue Goldwell Associates LLC | C/o Pgim Real Estate, 7 Giralda Farms, Madison, NJ 07940 | C T Corporation System | 2011-03-01 |
| Better Homes and Gardens Real Estate LLC | 175 Park Ave, Madison, NJ 07940-1123 | Corporate Creations Network Inc. | 2009-04-28 |
| Wells Fargo Insurance Services Northeast, Inc. | 7 Giralda Farms 2nd Fl, Madison, NJ 07940 | Corporation Service Company | 2009-02-18 |
| Find all businesses in 07940 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Keith Bernius | Governor | 1 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Alan J. Neuwirth | Governor | 101 PARK AVE, NEW YORK, NY, 10178 |
| John Bujnoski | ||
| John Tomasello | ||
| Judit Nyirady | ||
| Brian Mulnix | ||
| Gary Branch | ||
| Catherine Mazzacco | ||
| Christopher Posner | ||
| Domenic Verroca | ||
| Anders Kronborg |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| 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 |
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| 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.