Actavis Inc. Overview

Actavis Inc. filed as a Domestic Limited-Liability Company in the State of Nevada on Wednesday, January 2, 1985 and is approximately thirty-eight years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Actavis Inc.

Name
Sergio Vella 12
President
NonDir
NonPres
Debra Peterson 24
NonTreas
Treasurer
Brian Shanahan 48
NonSec
Secretary
Vice President
Deborah Griffin 44
NonDir
Director
A. Robert D Bailey 58
President
Secretary
Paul M. Bisaro 40
President
Director
Secretary
Brendan O'Grady 32
President
Karin Shanahan 11
President
Robert A. Stewart 9
President
Vacant Vacant 1
President
R. Todd Joyce 17
CFO
Treasurer
Patricia Sestak 31
Treasurer
Secretary
Frank Kimick 21
Treasurer
Vice President
Douglas McCormack 16
Treasurer
Secretary
Thomas Dimitropoulos 10
Treasurer
Secretary
Stephen M. Kaufhold 10
Treasurer
Stephen Gallagher 1
Treasurer
Vice President
Kira M. Schwartz 31
Secretary
David A. Buchen 27
Secretary
Douglas Boothe 1
Director
John W. Larocca 1
Secretary
Vice President
A. Robert Bailey 1
Secretary
Peter Brock
Director
Brenda Vesey 1
Vice President
Gudjon Gustafsson 5
NonTreas
Showing 8 records out of 25

Companies for Actavis Inc.

Actavis Inc. lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Allergan W.C. Holding Inc.
Active
Actavis US Holding LLC
Active
Actavis, LLC
Active
Allergan Holdco US, Inc.
Inactive
Actavis Holdco US, Inc.
Inactive

Other Companies for Actavis Inc.

Actavis Inc. is listed as an officer in five other companies.
Name Status
Actavis Kadian LLC
Active
Actavis South Atlantic LLC
Active
Actavis Totowa LLC
Active
Actavis Mid Atlantic LLC
Active
Cobalt Laboratories, LLC
Active

Known Addresses for Actavis Inc.

311 Bonnie Cir Corona, CA 92880 10065 Red Run Blvd Owings Mills, MD 21117 5 Giralda Farms Madison, NJ 07940 16600 NW 54th Ave Hialeah, FL 33014 425 Privet Rd Horsham, PA 19044 400 Interpace Pkwy Parsippany, NJ 07054 360 Mount Kemble Ave Morristown, NJ 07960 60 Columbia Rd Morristown, NJ 07960 1420 New York Ave NW Washington, DC 20005 1090 Horsham Rd North Wales, PA 19454

Corporate Filings for Actavis Inc.

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M09000003934
Date Filed: Monday, October 5, 2009

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 01283913
Date Filed: Thursday, August 22, 1985

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 01817690
Date Filed: Friday, March 20, 1992

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F10000005526
Date Filed: Thursday, December 16, 2010

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M13000005731
Date Filed: Wednesday, September 11, 2013

Nevada Secretary of State

Filing Type: Domestic Limited-Liability Company
Status: Active
State: Nevada
State ID: C38-1985
Date Filed: Wednesday, January 2, 1985
Registered Agent The Corporation Trust Company of Nevada

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C1563-1992
Date Filed: Thursday, February 20, 1992
Registered Agent The Corporation Trust Company of Nevada

Corporate Notes

Source Date Type Note
1/2/1985 Articles of Incorporation
2/11/1985 Initial List 85-86
9/11/1985 Amendment CERTIFICATE OF OWNERSHIP MERGING WATLAB, INC.( A CALIFORNIA CORPORATION) INTO WATSON LABORATORIES, INC. ( A NEVADA CORPORATION)
12/30/1985 Annual List 86-87
9/28/1987 Amendment ADDING ARTICLE XI - DIRECTORS' LIABILITY & ARTICLE XII...
12/16/1987 Annual List
12/16/1988 Annual List 87-88
1/9/1989 Annual List 89-90
2/2/1990 Annual List 90-91
8/27/1991 Amendment CAPITAL STOCK WAS $100,000 TLS CERTIFICATE OF AMENDMENT AMENDING ARTICLE V. TLS
1/10/1992 Annual List 92-93
2/20/1992 Amendment CAPITAL STOCK WAS $250,000. TLS (COMMENT) BREAKDOWN OF STOCK: 50 MIL. COM. @ .0033 & 2,500,000 PREF. NO PAR. CERTIFICATE OF AMENDMENT AMENDING ARTICLES:I,V,XI,XII. TLS WATSON LABORATORIES, INC. TLSB % 001
2/20/1992 Articles of Incorporation
3/31/1992 Initial List
12/11/1992 Annual List
1/31/1993 Annual List 93-94
2/24/1993 Annual List
2/2/1994 Annual List 94-95
2/22/1994 Annual List
1/30/1995 Annual List 95-96
2/10/1995 Annual List
6/28/1995 Merger ARTICLES OF MERGER FILED MERGING ZETACHRON, INCORPORATED, A PENNSYLVANIA CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. EFFECTIVE DATE IS 6/30/95. (2) PGS. P T
7/18/1995 Amendment
7/18/1995 Amendment CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE VI - MEMBERS SHALL BE DIRECTORS (NINE DIRECTORS). (3) PGS SDB CAPITAL STOCK WAS 50000000 PAR SHARES AND 2500000 NO PAR AND 165000 CAPITAL SDB CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE V (STOCK). (3)PGS. SDB
1/24/1996 Annual List 96-97
2/21/1996 Annual List
5/30/1996 Amendment CAPITAL STOCK WAS 100MIL @ .03 = 3MIL AND 2500000 NO PAR SHARES SDB CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE V. BREAKDOWN OF STOCK: 500 MIL (COMMON) @ .0033, AND 2,500,000 (PREFERRED) NO PAR VALUE. (3) PGS SDB
1/16/1997 Annual List 97-98
2/5/1997 Annual List
1/20/1998 Annual List
1/28/1998 Annual List
3/10/1999 Annual List
5/19/1999 Merger ARTICLES OF MERGER FILED MERGING OCLASSEN PHARMACEUTICALS, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (5)PGS. MMR
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
1/21/2000 Annual List
5/23/2000 Reinstatement REINSTATED-REVOKED 11/1/99 GXH
2/12/2001 Annual List
2/15/2001 Annual List
9/21/2001 Annual List
1/30/2002 Annual List
1/31/2003 Annual List
1/31/2003 Annual List
1/28/2004 Annual List List of Officers for 2004 to 2005
3/8/2004 Annual List List of Officers for 2004 to 2005
2/10/2005 Annual List
2/16/2005 Annual List
12/27/2005 Annual List
2/8/2006 Annual List
11/30/2006 Annual List
1/29/2007 Annual List
12/12/2007 Annual List
2/11/2008 Annual List
12/16/2008 Annual List JAN 2009-10 X
1/20/2009 Annual List
12/1/2009 Designation
1/13/2010 Annual List
1/13/2010 Annual List
11/15/2010 Annual List
1/4/2011 Annual List
9/26/2011 Amended & Restated Articles Previous Stock Value: No Par Value Shares: 2,500,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.0033 No Par Value Shares: 2,500,000 ----------------------------------------------------------------- Total Authorized Capital: $ 1,650,000.00
12/14/2011 Annual List
12/14/2011 Annual List
1/7/2013 Annual List
1/7/2013 Annual List
1/17/2013 Merge In
2/12/2013 Correction
9/30/2013 Correction
9/30/2013 Merge In Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.0033 No Par Value Shares: 2,500,000 ----------------------------------------------------------------- Total Authorized Capital: $ 1,650,000.00New Stock Value: Par Value Shares: 100 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.10
1/15/2014 Annual List
1/15/2014 Annual List
2/12/2015 Annual List ALO2015-2016 SBL
5/1/2015 Annual List
11/10/2015 Annual List
1/4/2016 Annual List
6/9/2016 Articles of Organization
6/9/2016 Convert In
7/7/2016 Amended List
9/9/2016 Registered Agent Change
12/21/2016 Annual List
2/14/2017 Annual List
12/27/2017 Annual List
1/22/2018 Annual List
3/9/2018 Amendment
3/15/2018 Amended List
1/24/2019 Annual List
2/15/2019 Annual List

Trademarks for Actavis Inc.

Serial Number: 86112127
Drawing Code: 4000
Serial Number: 86445702
Drawing Code: 4000
Serial Number: 86445707
Drawing Code: 4000
Serial Number: 86097841
Drawing Code: 3000
Serial Number: 85868201
Drawing Code: 4000
Serial Number: 86164187
Drawing Code: 4000
Serial Number: 86176549
Drawing Code: 3000
Serial Number: 85848114
Drawing Code: 4000
Serial Number: 86315808
Drawing Code: 4000
Serial Number: 86098400
Drawing Code: 4000
View all trademarks for Actavis Inc.

Previous Trademarks for Actavis Inc.

Serial Number: 85823819
Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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