Fresenius USA Manufacturing, Inc.

Active Waltham, MA

Fresenius USA Manufacturing, Inc. Overview

Fresenius USA Manufacturing, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, November 9, 1999 and is approximately twenty-five years old, according to public records 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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Name
William J. Valle 191 ~ Background Report ~	President Chief Executive Officer Director Chief Executive Officer NonDir
Joseph E. Turk 5 ~ Background Report ~	President
Bryan Mello 96 ~ Background Report ~	Treasurer Secretary Vice-President Assistant Treasurer
Domenic Gaeta 134 ~ Background Report ~	Secretary Vice-President Assistant Secretary
Thomas Brouillard 94 ~ Background Report ~	CFO Chief Financial Officer Interim Treasurer Treasurer
Christine Smith ~ Background Report ~	Vice-President Assistant Treasurer
Christoph Immick ~ Background Report ~	Vice-President Assistant Treasurer
Ryan Valle 84 ~ Background Report ~	Vice President
Patricia Rich 14 ~ Background Report ~	Assistant Secretary Senior Vice Presiden
Mollie Miller 131 ~ Background Report ~	Assistant Treasurer Treasurer
Dorothy J. Rizzo 133 ~ Background Report ~	Assistant Treasurer
Troy McGhee 3 ~ Background Report ~	Senior Vice Presiden
Joseph Randor ~ Background Report ~	Assistant Treasurer
Douglas Dodge ~ Background Report ~	Assistant Secretary
Mark Costanzo 3 ~ Background Report ~	NonPres President Secretary
Mark Fawcett 187 ~ Background Report ~	NonTreas Treasurer Vice President Senior Vice Presiden
Karen Gledhill 159 ~ Background Report ~	NonSec Secretary Vice President Senior Vice Presiden
Ronald J. Kuerbitz 153 ~ Background Report ~	Chairman President CEO Chief Executive Officer Director Secretary Executive Vp Vice President Chief Executive Officer
Rice Powell 69 ~ Background Report ~	Chairman President CEO Director Chief Executive Officer
Marc Lieberman 134 ~ Background Report ~	Treasurer Assistant Treas. Assistant Treasurer
Paul Colantonio 118 ~ Background Report ~	Treasurer Assistant Treas. Assistant Treasurer
Douglas G. Kott 109 ~ Background Report ~	Secretary Vice President Senior Vice Presiden
Kent Wanzek 8 ~ Background Report ~	Vice President
Troy McGee 2 ~ Background Report ~	Vice President Senior Vice Presiden
James Brewin ~ Background Report ~	Vice President
Dennis Braun 104 ~ Background Report ~	Chief Financial Officer
James Byrnes 72 ~ Background Report ~	Assistant Treasurer
Maria Notar 63 ~ Background Report ~	Assistant Treasurer
Maria Gillis 42 ~ Background Report ~	Assistant Treasurer
Glen Slater 3 ~ Background Report ~	Senior Vice Presiden
Marie-Armide E. Storey 3 ~ Background Report ~	Assistant Secretary
James M. Jacobson 2 ~ Background Report ~	Assistant Secretary
Vicki Cole 2 ~ Background Report ~	Vice President of Fi
Mitchell S. Krinsky 1 ~ Background Report ~	Assistant Sec.
Liam Walsh 1 ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 35

920 Winter St Waltham, MA 02451 95 Hayden Ave Lexington, MA 02421

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F99000005798
Date Filed:	Tuesday, November 9, 1999

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	12931806
Date Filed:	Wednesday, November 10, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02181822
Date Filed:	Tuesday, November 9, 1999

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0363282011-7
Date Filed:	Friday, June 24, 2011
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2439528
Date Filed:	Monday, November 15, 1999
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/10/1999	Application For Certificate Of Authority
11/15/1999	Name History/Actual	Fresenius USA Manufacturing, Inc.
11/15/1999	Name History/Actual	Fresenius USA Manufacturing, Inc.
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
5/21/2009	Certificate of Assumed Business Name
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
6/24/2011	Foreign Qualification	Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00
6/24/2011	Miscellaneous	GS FROM HOME STATE
7/25/2011	Initial List	11/12
6/20/2012	Annual List
12/31/2012	Public Information Report (PIR)
6/13/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
6/23/2014	Annual List
12/31/2014	Public Information Report (PIR)
6/24/2015	Annual List
12/31/2015	Public Information Report (PIR)
6/6/2016	Annual List
12/31/2016	Public Information Report (PIR)
3/6/2017	Certificate of Assumed Business Name
6/23/2017	Annual List
12/31/2017	Public Information Report (PIR)
6/22/2018	Annual List
12/31/2018	Public Information Report (PIR)
10/25/2019	Certificate of Assumed Business Name
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Fresenius USA Manufacturing, Inc.

Active Waltham, MA