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Boehringer Ingelheim Animal Health USA Inc.

Company Details

Name: Boehringer Ingelheim Animal Health USA Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 18 May 1982 (43 years ago)
Company Number: b9f89e0a-b8d4-e011-a886-001ec94ffe7f
File Number: 21614
Registered Office Address: 1010 Dale St N, St Paul, MN 55117–5603, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Delaware

Chief Executive Officer

Name Role Address
Everett Hoekstra Chief Executive Officer 3239 Satellite Boulevard, Duluth, GA 30096, USA

Agent

Name Role
C T Corporation System Inc Agent

Filing

Filing Name Filing date
Merger Non Survivor - Business Corporation (Foreign) 2019-04-11
Articles of Correction - Business Corporation (Foreign) (Business Name: Boehringer Ingelheim Animal Health USA Inc.) 2019-03-29
Amendment - Business Corporation (Foreign) (Business Name: Boehringer Ingehleim Animal Health USA Inc.) 2019-03-18
Registered Office and/or Agent - Business Corporation (Foreign) 2016-09-16
Global Registered Office and/or Agent - Business Corporation (Foreign) 2007-04-10
Business Corporation (Foreign) Business Name (Business Name: BOEHRINGER INGELHEIM VETMEDICA, INC.) 1998-02-09
Business Corporation (Foreign) Business Name (Business Name: Boehringer Ingelheim Animal Health, Inc.) 1985-04-09
Merger - Business Corporation (Foreign) 1985-04-09
Original Filing - Business Corporation (Foreign) 1982-05-18
Business Corporation (Foreign) Business Name (Business Name: Philips Roxane, Inc.) 1982-05-18

Date of last update: 17 Dec 2024

Sources: Minnesota's Official State Website