Leo Pharma Inc. Overview
Leo Pharma Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, January 13, 2010 and is approximately fourteen years old, as recorded in documents filed with Texas 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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Leo Pharma Inc.
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Key People
Who own Leo Pharma Inc.
Name | |
---|---|
Christopher Posner |
President
Chief Executive Officer
NonPres
|
Keith Bernius |
CFO
Vice President
NonTreas
Treasurer
Director
|
Brian Hilberdink |
President
|
Alan J. Neuwirth 15 |
Secretary
NonSec
Director
|
Philip Harald Eickhoff |
Director
|
Doreen Morgan |
Vice President
NonDir
|
John Bujnoski |
Vice President
|
Mitchell D. Johnson |
Vice President
|
Domenic Verroca |
Vice President
|
Judit Hegedus Nyirady |
Vice President
|
Brian K. Mulnix |
Vice President
|
John Tomasello |
Vice President
|
Gitte P. Aabo |
NonDir
President
Director
Chief Executive Officer
|
Anders Kronborg |
NonDir
Director
|
Joergen D. Anderson |
President
|
John Koconis |
President
|
Barbara Osborne |
President
Director
Secretary
|
Joergen D. Andersen |
President
|
Lars Olsen |
Treasurer
Director
Executive Vice Presi
|
Vacant Vacant |
Treasurer
|
Jens Bo Olesen |
Director
|
Catherine Mazzacco |
Director
|
Christophe Bourdon |
Director
|
Alan J. Netwirth |
Secretary
|
Showing 8 records out of 24
Known Addresses for Leo Pharma Inc.
Corporate Filings for Leo Pharma Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801217252 |
Date Filed: | Wednesday, January 13, 2010 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000001412 |
Date Filed: | Monday, April 1, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0273992013-5 |
Date Filed: | Thursday, May 30, 2013 |
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: | NEW YORK |
State ID: | 4994207 |
Date Filed: | Tuesday, August 16, 2016 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/13/2010 | Application for Registration | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
5/30/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
5/30/2013 | Initial List | ||
5/30/2013 | Miscellaneous | GS FROM HOME STATE | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/19/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
5/6/2015 | Annual List | ||
9/17/2015 | Change of Registered Agent/Office | ||
9/22/2015 | Registered Agent Change | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
4/8/2016 | Annual List | 16/17 | |
10/26/2016 | Amended List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/12/2017 | Annual List | ||
4/23/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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3
Known Addresses
These addresses are known to be associated with Leo Pharma Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records