Kedrion Biopharma, Inc. Overview
Kedrion Biopharma, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 8, 2011 and is approximately thirteen years old, according to public records filed with Texas Secretary 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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Kedrion Biopharma, Inc.
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Key People
Who own Kedrion Biopharma, Inc.
Name | |
---|---|
Paolo Marcucci |
Chief Executive Officer
Chief Executive Officer
Chairman
President
CEO
Director
|
Ugo Di Francesco |
CEO
Director
|
Ulrike Becker |
CFO
|
Evan Selig 2 |
Director
Secretary
|
Robert Rossilli |
Director
General Manager
|
John Menapace |
Chief Financial Officer
Director
|
Chris Lamb |
Chief Operating Officer
Director
Vice President
|
Available Upon Request |
President
|
Val Romberg |
CEO
|
Peer Hansen |
CFO
Executive
Treasurer
Vice President
Chief Financial Officer
Executive Vice President
|
John Marcucci 1 |
Director
|
Michael Madda 1 |
Director
|
Andrea Marcucci 1 |
Director
|
Dan Zavodnick |
Secretary
|
Guido Rivolta |
Director
|
Lawrence Guiheen |
Director
|
Neal Fitzpatrick |
Director
|
Michael Mackay |
Secretary
|
Edward Wolf |
Secretary
|
Tom Marcucci |
Director
|
Paolo Marucci |
Director
|
Showing 8 records out of 21
Known Addresses for Kedrion Biopharma, Inc.
Corporate Filings for Kedrion Biopharma, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801463364 |
Date Filed: | Monday, August 8, 2011 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03399355 |
Date Filed: | Monday, August 8, 2011 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F15000002998 |
Date Filed: | Thursday, July 9, 2015 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03731199 |
Date Filed: | Friday, December 5, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | Suffolk |
State ID: | 4128484 |
Date Filed: | Tuesday, August 9, 2011 |
Date Expired: | Thursday, February 26, 2015 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 4300828 |
Date Filed: | Wednesday, September 26, 2012 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 802113209 |
Date Filed: | Friday, December 5, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/9/2011 | Name History/Actual | Kedrion Biopharma Inc. | |
9/26/2012 | Name History/Actual | Kedrion Melville Inc. | |
12/5/2014 | Application for Registration | ||
5/11/2015 | Name History/Actual | Kedrion Biopharma Inc. | |
1/12/2016 | Application for Amended Registration | ||
7/29/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
8/3/2018 | Tax Forfeiture | ||
12/31/2018 | Public Information Report (PIR) | ||
4/10/2019 | Reinstatement | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
7/28/2023 | Tax Forfeiture | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
400 Kelby St Fort Lee, NJ 07024
32-16 Broadway Fair Lawn, NJ 07410
485 Massachusetts Ave Cambridge, MA 02139
485 Mmchusetts Ave Cambridge, MA 02139
These addresses are known to be associated with Kedrion Biopharma, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records
TX
2011
Foreign For-Profit Corporation
CA
2011
Statement & Designation By Foreign Corporation
FL
2015
Foreign for Profit Corporation
CA
2014
Statement & Designation By Foreign Corporation
NY
2011
Foreign Business Corporation
NY
2012
Foreign Business Corporation
TX
2014
Foreign For-Profit Corporation