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American Regent, Inc.

Branch

Company Details

Name: American Regent, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 29 Dec 2010 (14 years ago)
Branch of: American Regent, Inc., New York (Company Number 209593)
Company Number: 9fab6e01-97d4-e011-a886-001ec94ffe7f
File Number: 4114165-2
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: New York

Chief Executive Officer

Name Role Address
Paul Diolosa Chief Executive Officer 5 Ramsey Road, Shirley, NY 11967, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Business Corporation (Foreign) 2024-10-02
Merger Survivor - Business Corporation (Foreign) 2023-05-15
Amendment - Business Corporation (Foreign) (Business Name: American Regent, Inc.) 2019-01-14
Annual Reinstatement - Business Corporation (Foreign) 2018-06-29
Registered Office and/or Agent - Business Corporation (Foreign) 2015-02-05
Reinstatement - Business Corporation (Foreign) 2013-12-23
Revocation - Business Corporation (Foreign) 2013-02-28
Original Filing - Business Corporation (Foreign) (Business Name: Luitpold Pharmaceuticals, Inc) 2010-12-29

Date of last update: 12 Jan 2025

Sources: Minnesota's Official State Website