Abbvie Endocrinology Inc. Overview
Abbvie Endocrinology Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, May 1, 2008 and is approximately sixteen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Abbvie Endocrinology Inc.
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Key People
Who own Abbvie Endocrinology Inc.
Name | |
---|---|
Michael Paul Douma |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
Secretary
|
N. A N A |
President
|
Jennifer M. Lagunas 14 |
Secretary
NonSec
|
Karen Nelson |
Secretary
|
Not Applicable 1 |
NonTreas
President
Treasurer
|
Richard A. Gonzalez 5 |
President
CEO
|
Olivier Bohuon 2 |
President
|
Amarendra Duvvur 1 |
President
Director
Secretary
|
Richard A. Gonzales |
President
|
Benjamin Oosterbaan 34 |
Treasurer
Director
Assistant Treasurer
|
Valentine Ylen 1 |
Treasurer
Vice President
|
Tara Kaesebier 44 |
Secretary
|
Thomas C. Freyman 27 |
Director
Director
|
John A. Berry 25 |
Director
Secretary
|
Aj Shoultz 21 |
Director
Vice President
Vp-Taxes
|
Paul D. Yasger 17 |
Director
Assistant Secretary
|
Chadwick Munz 10 |
Director
Secretary
Assistant Secretary
|
William J. Chase 8 |
Director
|
Honey L. Goldberg 5 |
Director
|
Kathleen S. Scheidt 3 |
Secretary
|
James L. Tyree 2 |
Director
|
Mary T. Szela 2 |
Director
Vice President
|
Karen Hale 1 |
Secretary
|
Kevin M. Dolan |
Director
Vice President
Assistant Treasurer
|
Kathryn S. Collins |
Director
|
Susan L. Walker 3 |
Assistant Secretary
|
Showing 8 records out of 26
Known Addresses for Abbvie Endocrinology Inc.
Corporate Filings for Abbvie Endocrinology Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F08000002003 |
Date Filed: | Thursday, May 1, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800972111 |
Date Filed: | Thursday, May 1, 2008 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03097882 |
Date Filed: | Thursday, May 1, 2008 |
Registered Agent | The Corporation Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0281392008-6 |
Date Filed: | Thursday, May 1, 2008 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3666299 |
Date Filed: | Friday, May 2, 2008 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | C/O Corporate Creations Network Inc |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/1/2008 | Application for Registration | ||
5/1/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
5/1/2008 | Initial List | 2HR EXP ILO 1FSC FEDEX7909 9715 4979/EMAILED FAX/050108JMC | |
5/1/2008 | Miscellaneous | SUPP DOC FOR QUALS 1FSC/FEDEX 050108JMC | |
5/2/2008 | Name History/Actual | Abbott Endocrinology Inc. | |
5/2/2008 | Name History/Actual | Abbott Endocrinology Inc. | |
5/2/2008 | Name History/Fictitious | Abbott Endocrinology Products | |
5/2/2008 | Name History/Fictitious | Abbott Endocrinology Products | |
3/19/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/15/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
3/21/2011 | Annual List | ||
3/27/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/17/2013 | Application for Amended Registration | ||
2/5/2013 | Amendment | Previous Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00New Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
4/5/2013 | Name History/Actual | Abbvie Endocrinology Inc. | |
4/5/2013 | Name History/Actual | Abbvie Endocrinology Inc. | |
4/10/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/5/2014 | Annual List | ||
3/19/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/10/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/10/2017 | Annual List | ||
5/15/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/16/2019 | Change of Registered Agent/Office | ||
1/16/2019 | Registered Agent Change | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
100 Abbott Park Rd North Chicago, IL 60064
100 Abbott Park Rd Abbott Park, IL 60064
1 N Waukegan Rd North Chicago, IL 60064
1 N Waukegan Rd N Chicago, IL 60290
100 Abbott Park Rd 0378,
These addresses are known to be associated with Abbvie Endocrinology Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records