Octapharma Plasma, Inc. Overview
Octapharma Plasma, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, December 15, 2008 and is approximately eighteen years old, as recorded in documents filed with California 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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Octapharma Plasma, Inc.
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Key People
Who own Octapharma Plasma, Inc.
| Name | |
|---|---|
| Frederic Marguerre |
President
Chief Executive Officer
NonPres
CEO
|
| Barry Pomeroy |
Vice President
NonSec
Secretary
Vp-Finance
|
| Judith Smith 3 |
Chief Operating Officer
President
Vice President
|
| Tobias Marguerre 1 |
NonTreas
Treasurer
|
| Wolfgang Marguerre 1 |
NonDir
Director
Director
|
| Dennis D. Curtin 2 |
President
Secretary
Director
|
| Frederic Marguerrz |
President
|
| Karl E. Clausen 1 |
Treasurer
Director
Director
Secretary
|
| Kim Bjornstrup 1 |
Director
|
| Kim Bjoernstrup |
Director
|
| John Dykstra |
Vice President
|
Showing 8 records out of 11
Corporate Filings for Octapharma Plasma, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F08000005287 |
| Date Filed: | Monday, December 15, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801157303 |
| Date Filed: | Wednesday, August 12, 2009 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03181064 |
| Date Filed: | Monday, December 15, 2008 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0770932008-4 |
| Date Filed: | Friday, December 19, 2008 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Clinton |
| State ID: | 3753051 |
| Date Filed: | Monday, December 15, 2008 |
| DOS Process | Octapharma Plasma, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/15/2008 | Name History/Actual | Octapharma Plasma, Inc. |
|
12/19/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
12/19/2008 | Miscellaneous | |
|
8/12/2009 | Application for Registration | |
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
11/5/2009 | Initial List | ILO2008-2009 |
|
11/9/2009 | Application for Amended Registration | |
|
2/8/2010 | Annual List | |
|
10/15/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
10/31/2011 | Annual List | ALO2011-2012 SBL |
|
10/29/2012 | Annual List | 12-13 |
|
12/31/2012 | Public Information Report (PIR) | |
|
10/28/2013 | Annual List | 13-14 |
|
12/31/2013 | Public Information Report (PIR) | |
|
11/20/2014 | Change of Registered Agent/Office | |
|
12/24/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
1/16/2015 | Registered Agent Change | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Annual List | |
|
12/20/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
11/27/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/26/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records