BOEHRINGER INGELHEIM ANIMAL HEALTH USA INC. (UBI# 604358952) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 4, 2018. The entity status is Active.
| Unified Business Identifier (UBI) | 604358952 |
| Business Name | BOEHRINGER INGELHEIM ANIMAL HEALTH USA INC. |
| Physical Address |
3239 Satellite Boulevard Duluth GA 30096 |
| Mailing Address |
3239 Satellite Boulevard Duluth GA 30096 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2018-12-04 |
| Expiration Date | 2021-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Sheila Denton | ||
| Everett Hoekstra | ||
| Christian Orth | ||
| Marshall Barton | ||
| Jay Poole | ||
| Wolfgang Baiker |
| Document Type | Completed Date |
|---|---|
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2019-04-09, |
| ANNUAL REPORT | 2020-10-30, 2019-12-06 |
| ARDUEDATE | 2019-11-01 |
| FOREIGN REGISTRATION STATEMENT | 2018-12-04, |
| MERGER | 2019-04-09, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Virginia Business Entities | Boehringer Ingelheim Animal Health USA Inc. | 3239 Satellite Blvd., Duluth, Georgia 30096 |
| System for Award Management (SAM) Entities | BOEHRINGER INGELHEIM ANIMAL HEALTH USA INC. | 3239 Satellite Blvd Bldg 500, Duluth, GA 30096-4640 |
| Oregon Corporations, Companies and Business Names | BOEHRINGER INGELHEIM ANIMAL HEALTH USA INC. | 3239 Satellite Boulevard, Duluth, GA 30096 |
| Iowa Business Entities | BOEHRINGER INGELHEIM ANIMAL HEALTH USA INC. | 3239 Satellite Boulevard, Duluth, GA 30096 |
| New York State Corporations | BOEHRINGER INGELHEIM ANIMAL HEALTH USA INC. | 28 Liberty St., New York, Ny 10005 |
| Colorado Business Entities | BOEHRINGER INGELHEIM ANIMAL HEALTH USA INC. | 3239 Satellite Boulevard, Duluth, GA 30096 |
| Street Address | 3239 SATELLITE BOULEVARD |
| City | DULUTH |
| State | GA |
| Zip Code | 30096 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Possiblenow Services, Inc. | 4400 River Green Pkwy Ste 100, Duluth, GA 30096-2538 | Corporation Service Company | 2020-05-19 |
| Is Agency, LLC | 2425 Commerce Ave Ste 300, Duluth, GA 30096-8913 | Cogency Global Inc. | 2020-04-09 |
| Shepherd, Harvey and Associates, Inc. | 4855 River Green Pkwy Ste 400, Duluth, GA 30096-8337 | C T Corporation System | 2020-02-27 |
| Sis, LLC | 3700 Crestwood Pkwy Nw Ste 1050, Duluth, GA 30096-7156 | C T Corporation System | 2019-08-12 |
| Resi Reo Sub, LLC | 3505 Koger Blvd Ste 400, Duluth, GA 30096-7672 | Corporation Service Company | 2019-08-09 |
| Employeemoney Acquisition, LLC | 2425 Commerce Ave Ste 300e, Duluth, GA 30096-8913 | Cogency Global Inc. | 2019-04-15 |
| Compliancepoint, Inc. | 4400 River Green Pkwy Ste 100, Duluth, GA 30096-2549 | John Taylor | 2019-01-01 |
| Network Cabling Infrastructures, LLC | 4825 River Green Parkway, Duluth, GA 30096 | C T Corporation System | 2018-10-23 |
| Century Fire Protection, LLC | 2450 Satellite Blvd, Duluth, GA 30096-5801 | Corporation Service Company | 2018-10-02 |
| Archerpoint, Inc. | 2405 Satellite Blvd Ste 225, Duluth, GA 30096-1247 | Registered Agents Inc. | 2018-08-03 |
| Find all businesses in 30096 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Sheila Denton | ||
| Everett Hoekstra | ||
| Christian Orth | ||
| Marshall Barton | ||
| Jay Poole | ||
| Wolfgang Baiker |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on BOEHRINGER INGELHEIM ANIMAL HEALTH 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.