Octapharma Plasma, Inc. Overview
Octapharma Plasma, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, December 15, 2008 and is approximately sixteen years old, as recorded in documents 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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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 |
Secretary
Vice President
NonSec
Vp-Finance
|
Tobias Marguerre 1 |
Treasurer
NonTreas
|
Judith Smith 3 |
Chief Operating Officer
President
Vice President
|
Wolfgang Marguerre 1 |
NonDir
Director
Director
|
Dennis D. Curtin 3 |
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
Known Addresses for Octapharma Plasma, Inc.
736 Park North Blvd
Clarkston, GA 30021
3773 Howard Hughes Pkwy
Las Vegas, NV 89169
780 Park North Blvd
Clarkston, GA 30021
3525 Whitehall Park Dr
Charlotte, NC 28273
2360 Corporate Cir
Henderson, NV 89074
3120 Milton Rd
Charlotte, NC 28215
10644 Westlake Dr
Charlotte, NC 28273
2 Ch-8853 Switzerland XX Xxxxxx
SWITZERLAND, XX XXXXXX
Corporate Filings for Octapharma Plasma, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
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 Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 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
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 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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8
Known Addresses
736 Park North Blvd Clarkston, GA 30021
3773 Howard Hughes Pkwy Las Vegas, NV 89169
780 Park North Blvd Clarkston, GA 30021
3525 Whitehall Park Dr Charlotte, NC 28273
2360 Corporate Cir Henderson, NV 89074
3120 Milton Rd Charlotte, NC 28215
10644 Westlake Dr Charlotte, NC 28273
2 Ch-8853 Switzerland XX Xxxxxx SWITZERLAND, XXXXXX
These addresses are known to be associated with Octapharma Plasma, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records