Boehringer Ingelheim Corporation

Active Ridgefield, CT

(203)798-9988

Boehringer Ingelheim Corporation Overview

Boehringer Ingelheim Corporation filed as a Domestic Corporation in the State of Nevada on Tuesday, October 23, 1984 and is approximately forty years old, as recorded in documents filed with Nevada Secretary of State.

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Known Addresses for Boehringer Ingelheim Corporation

900 Ridgebury Rd Ridgefield, CT 06877 4 Deepwood Ln Westport, CT 06880 371 Wilton Rd E Ridgefield, CT 06877 190 George Washington Hwy Ridgefield, CT 06877 PO Box 368 Ridgefield, CT 06877 70 W Streetsboro St Hudson, OH 44236 1568 N Main Ave Sioux Center, IA 51250 PO Box 50 Sioux Center, IA 51250 1900 Arlington Ave Columbus, OH 43212 2938 380th St Sioux Center, IA 51250

Corporate Filings for Boehringer Ingelheim Corporation

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C7122-1984
Date Filed: Tuesday, October 23, 1984
Registered Agent The Corporation Trust Company of Nevada

Corporate Notes

Source Date Type Note
10/23/1984 Articles of Incorporation
12/11/1984 Amendment ARTICLE IV - STOCK WAS - $1,000.00 = 1,000 @ $1.00(NO CHANGE IN TOTAL AUTHORIZED CAPITAL STOCK) BREAKDOWN OF STOCK = 2,000 @ $.10 PREFERRED STOCK; 4,000 @ $.01 NON-VOTING COMMON STOCK; AND 4,000 @ $.01 VOTING COMMON STOCK.
12/20/1984 Amendment CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTS $12,000.00 NON-CUMULATIVE PREFERRED STOCK SERIES A
12/31/1984 Amendment AGREEMENT OF MERGER MERGING: HOLCHEM LTD. (A DELAWARE CORPORATION) INTO THIS CORPORATION
7/11/1995 Amendment CERTIFICATE OF DESIGNATION PURSUANT TO NRS 78.195 FILED PROVIDING FOR $200,000 LIQUIDATION PREFERENCE SERIES B PREFERRED STOCK. (8) PGS. P T
10/31/1998 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/12/1999 Annual List
10/13/2000 Annual List
10/12/2001 Annual List
4/24/2002 Amendment CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FIFTH. (3)PGS. JEP
10/10/2002 Annual List
11/14/2003 Annual List
9/22/2004 Annual List List of Officers for 2004 to 2005
12/28/2004 Merger ARTICLES OF MERGER FILED MERGING INTERAMERICAN BUSINESS CORPORATION, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (14)PGS. MMR
9/29/2005 Annual List
10/13/2006 Annual List
3/29/2007 Amendment Previous Stock Value: Par Value Shares: 10,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.10 Par Value Shares: 2,360,001 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 236,100.10
8/20/2007 Annual List
6/27/2008 Amendment Previous Stock Value: Par Value Shares: 1,000 Value: $ 0.10 Par Value Shares: 2,360,001 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 236,100.10New Stock Value: Par Value Shares: 1,000 Value: $ 0.10 Par Value Shares: 2,359,626 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 236,062.60
7/28/2008 Amendment Previous Stock Value: Par Value Shares: 1,000 Value: $ 0.10 Par Value Shares: 2,359,626 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 236,062.60New Stock Value: Par Value Shares: 1,000 Value: $ 0.10 Par Value Shares: 550,251 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 55,125.10
9/3/2008 Annual List
1/21/2009 Amendment Previous Stock Value: Par Value Shares: 1,000 Value: $ 0.10 Par Value Shares: 550,251 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 55,125.10New Stock Value: Par Value Shares: 1,000 Value: $ 0.10 Par Value Shares: 550,252 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 55,125.20
8/28/2009 Annual List
10/11/2010 Annual List
8/26/2011 Annual List
8/14/2012 Annual List
10/10/2013 Annual List
8/5/2014 Annual List
10/12/2015 Annual List
9/26/2016 Annual List
10/25/2017 Annual List
6/4/2018 Amendment Previous Stock Value: Par Value Shares: 1,000 Value: $ 0.10 Par Value Shares: 550,252 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 55,125.20New Stock Value: Par Value Shares: 1,000 Value: $ 0.10 Par Value Shares: 3 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.30
10/29/2018 Annual List

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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