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Allergan USA, Inc.
Active East Brunswick, NJ
(714)246-4500
Allergan USA, Inc. Overview
Allergan USA, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, February 3, 2006 and is approximately eighteen 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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Allergan USA, Inc.
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Key People
Who own Allergan USA, Inc.
Name | |
---|---|
Robert A. Michael 30 |
President
Director
|
A. Robert D Bailey 12 |
Chief Executive Officer
|
Johanna M. Corbin 11 |
Treasurer
Secretary
|
Wayne M. Klintworth 10 |
Treasurer
Secretary
|
Emily A. Weith 4 |
Treasurer
Secretary
|
Lindsey Bristow 13 |
Vice President
|
David R. Purdue 9 |
Treasurer
|
Scott Reents 20 |
Director
Treasurer
|
Jennifer M. Lagunas 14 |
Secretary
|
A. Robert D Bailey 58 |
NonDir
NonPres
President
CEO
Secretary
Director
|
Stephen M. Kaufhold 10 |
NonTreas
Treasurer
|
Kira M. Schwartz 31 |
NonSec
Secretary
|
Matthew M. Walsh 6 |
NonDir
|
Paul M. Bisaro 40 |
President
|
David E I Pyott 24 |
President
CEO
Director
Director
Chief Executive Officer
|
F. Michael Ball 7 |
President
Secretary
|
Bob Bailey 5 |
President
|
Jeffrey L. Edwards 18 |
CFO
Director
Director
Vice President
Chief Financial Officer
|
James M. Hindman 10 |
Treasurer
Director
Vice President
Chief Financial Officer
|
Vivid Sehgal 4 |
Treasurer
Vice President
|
Maria Teresa Hilado 32 |
Director
Vice President
|
Matthew J. Maletta 9 |
Secretary
Vice President
Assistant Secretary
|
Robert A. Stewart 9 |
Director
Vice President
|
Brent L. Saunders 3 |
Director
|
Lilias Lee |
Secretary
|
Louis P. Berardi |
Director
|
Ronald Nordmann |
Director
|
Anthony A. Rascio |
Secretary
|
Karen Ling 8 |
Vice President
|
Jonathon Kellerman 8 |
Vice President
|
Raymond H. Diradoorian 8 |
Vice President
|
James F. Barlow 7 |
Vice President
Controller
|
Martin Shindler 6 |
Vice President
|
William J. Meury 5 |
Vice President
|
Sigurd C. Kirk 4 |
Vice President
|
David M. Lawrence 4 |
Vice President
|
Sean Lennon 3 |
Vice President
|
David Nicholson 3 |
Vice President
|
Julian Gangolli 2 |
Vice President
|
Samuel J. Gesten 2 |
Vice President
|
Paul D. Navarre 1 |
Vice President
|
Robert E. Grant 1 |
Vice President
|
Charlie M. Mayr |
Vice President
|
Steven M. Bosacki |
Vice President
|
Terilea J. Wielenga 6 |
Vp-Tax
Senior Vice Presiden
|
Timothy K. Andrews 5 |
Assistant Secretary
|
Debra D. Condino 4 |
Assistant Secretary
|
Anthony L. Sine 4 |
Assistant Secretary
|
Jitendra J. Dave 3 |
Assistant Treasurer
|
See Attached Schedule 1 |
Governing Person
|
Martin A. Voet 1 |
Assistant Secretary
|
Gary A. Prem 1 |
Assistant Treasurer
|
Showing 8 records out of 52
Other Companies for Allergan USA, Inc.
Allergan USA, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Warner Chilcott Sales (US), LLC |
Active
|
2009 |
14
|
Member
|
Known Addresses for Allergan USA, Inc.
Corporate Filings for Allergan USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F06000000729 |
Date Filed: | Friday, February 3, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800955339 |
Date Filed: | Monday, March 24, 2008 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03051198 |
Date Filed: | Wednesday, October 17, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03061151 |
Date Filed: | Monday, December 31, 2007 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0421842008-1 |
Date Filed: | Thursday, July 3, 2008 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ALBANY |
State ID: | 3649179 |
Date Filed: | Tuesday, March 25, 2008 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/24/2008 | Application for Registration | ||
3/25/2008 | Name History/Actual | Allergan USA, Inc. | |
7/3/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.10 | |
7/3/2008 | Initial List | ||
7/3/2008 | Miscellaneous | GOOD STANDING | |
6/19/2009 | Annual List | 09/10 | |
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
7/19/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
7/6/2011 | Annual List | ||
6/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/9/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/25/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/1/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
4/28/2016 | Change of Registered Agent/Office | ||
4/28/2016 | Registered Agent Change | ||
7/1/2016 | Annual List | ||
7/6/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/16/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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6
Known Addresses
2525 Dupont Dr Irvine, CA 92612
5 Giralda Farms Madison, NJ 07940
2 Tower Center Blvd East Brunswick, NJ 08816
400 Interpace Pkwy Parsippany, NJ 07054
PO Box 19534 Irvine, CA 92623
1 N Waukegan Rd North Chicago, IL 60064
These addresses are known to be associated with Allergan USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records