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Talecris Plasma Resources, Inc.
Active Durham, NC
(919)316-6300
Talecris Plasma Resources, Inc. Overview
Talecris Plasma Resources, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, September 22, 2006 and is approximately eighteen years old, according to public records filed with New York 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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Talecris Plasma Resources, Inc.
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Key People
Who own Talecris Plasma Resources, Inc.
Name | |
---|---|
Peter Allen 2 |
President
Chief Executive Officer
Director
NonDir
NonPres
|
Szu Ong 2 |
Treasurer
NonTreas
|
David I. Bell 13 |
Director
Directors
Chairman of the Boar
NonDir
Chairman
Vice President
Executive Vice Presi
General Counsel
|
Frederic Esrailian 7 |
Secretary
|
Tomas Daga 6 |
Director
NonDir
|
David Pierce 7 |
NonSec
Secretary
|
Gregory G. Rich 7 |
Chairman
Director
|
Shinji Wada 3 |
President
CEO
Chief Executive Officer
Director
Secretary
Executive Ch
NonDir
|
Lawrence Stern 1 |
President
CEO
Chief Executive Officer
|
Alberto R. Martinez |
President
Director
Director
|
Maxime P. De Brouwer 2 |
CFO
Treasurer
Chief Financial Officer
|
John M. Hanson |
CFO
Treasurer
Executive Vice Presi
Chief F
|
Max De Brouwer 4 |
Treasurer
|
Javier Chagoyen-Lazaro |
Treasurer
|
Maxmie P. De Brouwer |
Treasurer
|
June F. Heck |
Treasurer
Assistant Treasurer
|
Alfred P. Marzetti |
Treasurer
Assistant Treasurer
|
Mary Kuhn 1 |
Director
Vice President
Senior Vice Presiden
|
John F. Gaither |
Secretary
Executive Vice Presi
General
|
Wada Shinji |
Director
|
Pierce C. David |
Secretary
|
Randall A. Jones |
Secretary
|
Ed Wolf |
Secretary
Assistant Secretary
|
Antieau Lori |
Vice President
|
Lori Antieau 1 |
Vice President-Human
Vp-Hr
|
Thomas J. Lynch |
Senior Vice Presiden
|
Bruce Nogales |
General Ma
Senior Vice Presiden
|
Reid Lerner |
Vice President-Finan
|
Alfred P. Mazetti |
Assistant Treas.
|
Showing 8 records out of 29
Known Addresses for Talecris Plasma Resources, Inc.
111 8th Ave
New York, NY 10011
2410 Lillyvale Ave
Los Angeles, CA 90032
4105 Research Cmns
Durham, NC 27709
4101 Research Cmns
Durham, NC 27709
79 Tw Alexander Dr
Durham, NC 27709
1000 N Miami Blvd
Durham, NC 27703
PO Box 12199
Durham, NC 27709
4101 Research Cmns
Research Triangle Park, NC 27709
79 Tw Alexander Drive 4101 Research Cmns
Park, NC 28809
Corporate Filings for Talecris Plasma Resources, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000006369 |
Date Filed: | Thursday, October 5, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800718381 |
Date Filed: | Monday, October 9, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02930561 |
Date Filed: | Friday, October 6, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0371852007-0 |
Date Filed: | Friday, May 25, 2007 |
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: | 3416122 |
Date Filed: | Friday, September 22, 2006 |
DOS Process | Talecris Plasma Resources, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/22/2006 | Name History/Actual | Talecris Plasma Resources, Inc. | |
10/9/2006 | Application for Registration | ||
5/25/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00 | |
5/25/2007 | Initial List | ||
5/25/2007 | Miscellaneous | CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 5/25/2007. | |
10/25/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
6/2/2008 | Annual List | 08-09 | |
4/23/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/27/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/25/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
4/30/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/1/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
3/31/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/28/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
4/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
5/1/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
4/21/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
4/8/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | 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
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
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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9
Known Addresses
111 8th Ave New York, NY 10011
2410 Lillyvale Ave Los Angeles, CA 90032
4105 Research Cmns Durham, NC 27709
4101 Research Cmns Durham, NC 27709
79 Tw Alexander Dr Durham, NC 27709
1000 N Miami Blvd Durham, NC 27703
PO Box 12199 Durham, NC 27709
4101 Research Cmns Research Triangle Park, NC 27709
79 Tw Alexander Drive 4101 Research Cmns Park, NC 28809
These addresses are known to be associated with Talecris Plasma Resources, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records