Boehringer Ingelheim Animal Health Usa Inc. Overview
Boehringer Ingelheim Animal Health Usa Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, January 29, 1982 and is approximately forty-one 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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Boehringer Ingelheim Animal Health Usa Inc.
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Key People
Who own Boehringer Ingelheim Animal Health Usa Inc.
| Name | |
|---|---|
| Randolph H. Legg |
President
Director
|
| Jean-Michel Boers 1 |
Chairman
Director
|
| Everett Hoekstra 7 |
President
Treasurer
Director
Senior Vice Presiden
Chief Financial Officer
|
| Wolfgang Baiker 3 |
Chief Executive Officer
Director
Chairman
|
| Sheila E. Denton 5 |
Secretary
Director
SVP, Gen Counsel &am
General Counsel
|
| Paul R. Fonteyne 9 |
President
Chairman
Director
|
| Christian L. Orth 5 |
Director
SVP & CFO
CFO
Vice President
Senior Vic
Chief Fina
|
| Bruce A. Vagts 2 |
Asst. Treasurer
|
| Albrecht Kissel 2 |
President
CEO
Chief Executive Officer
Director
Chief Exec
Chief Executive Officer
|
| George Heidgerken |
President
Director
|
| Albrechy Kissel |
President
|
| Albrecht Kissell |
President
|
| Jay Poole 3 |
Treasurer
Secretary
|
| David J. Roberts |
Treasurer
|
| Marla S. Persky 7 |
Secretary
|
| Desiree E. Ralls-Morrison 6 |
Secretary
General Counsel
|
| J. Martin Carroll 3 |
Director
|
| Marshall Barton 2 |
Secretary
|
| Joachim Hasenmaier |
Director
|
| Desiree Ralls-Mokrrison |
Secretary
|
| Frank A. Pomer 2 |
Assistant Sec.
|
| R. Michael Herrman |
Assistant
Assistant Secretary
|
| Mechtild Goerke |
Assistant
Assistant Treasurer
|
Showing 8 records out of 23
Known Addresses for Boehringer Ingelheim Animal Health Usa Inc.
Corporate Filings for Boehringer Ingelheim Animal Health Usa Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 5359406 |
| Date Filed: | Friday, January 29, 1982 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02106822 |
| Date Filed: | Thursday, April 23, 1998 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3722062 |
| Date Filed: | Thursday, September 18, 2008 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0567462018-2 |
| Date Filed: | Monday, December 10, 2018 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F18000005369 |
| Date Filed: | Tuesday, November 27, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/28/1982 | CHARTER | |
|
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2/20/1984 | Legacy Filing | |
|
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1/6/1985 | Change Of Registered Agent/Office | |
|
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5/7/1985 | Application For Amended Certificate Of Authority | |
|
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7/13/1990 | Change Of Registered Agent/Office | |
|
|
2/4/1996 | Application For Amended Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
9/18/2008 | Name History/Actual | Boehringer Ingelheim Vetmedica, Inc. |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
12/10/2018 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
|
12/10/2018 | Initial List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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4/8/2019 | Merge In | |
|
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4/9/2019 | Application for Amended Registration | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Boehringer Ingelheim Animal Health Usa Inc.
|
Serial Number:
77886197
Drawing Code: 4000
|
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Serial Number:
77551236
Drawing Code: 4000
|
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Serial Number:
77350345
Drawing Code: 4000
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Serial Number:
77388098
Drawing Code: 4000
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Serial Number:
73046107
Drawing Code:
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Serial Number:
77039387
Drawing Code: 4000
|
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Serial Number:
77178389
Drawing Code: 3000
|
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Serial Number:
74333691
Drawing Code:
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Serial Number:
73363703
Drawing Code:
|
|
Serial Number:
77171656
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Monday, October 2, 2023
Data last refreshed on Monday, October 2, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Tuesday, July 11, 2023
Data last refreshed on Tuesday, July 11, 2023
New York Department of State
Data last refreshed on Monday, September 18, 2023
Data last refreshed on Monday, September 18, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
Wiki
5
Corporate Records
