Impax Laboratories, LLC Overview
Impax Laboratories, LLC filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, December 3, 1999 and is approximately twenty-seven years old, according to public records filed with California 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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Impax Laboratories, LLC
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Key People
Who own Impax Laboratories, LLC
| Name | |
|---|---|
| Robert L. Burr |
Chairman
Director
|
| Robert L. Surr |
Chairman
Director
|
| Larry Hsu 1 |
President
Director
Chief Executive Officer
|
| G. Frederick Wilkinson 1 |
President
CEO
Director
Chief Executive Officer
|
| Christopher Mengler |
President
|
| Michael J. Nestor |
President
Vice President
|
| Kevin Buchi |
President
CEO
|
| Douglas S. Boothe |
President
|
| Carole S. Ben-Maimon |
President
|
| G. Frederick Wilkinson |
Chief Executive Officer
Director
|
| Allen Chao 11 |
Director
|
| Leslie Z. Benet 3 |
Director
|
| Nigel Ten Fleming 1 |
Director
|
| Chung-Chiang Hsu |
Director
|
| Chiin H. Hsiao |
Director
|
| David S. Doll |
Director
|
| Charles V. Hildenbrand |
Director
Vice President
|
| Arthur A. Koch |
Director
Vice President
|
| Michael Markbreiter |
Director
|
| Peter R. Terreri |
Director
|
| Leslie Z. Bernet |
Director
|
| Chung Hsu |
Director
|
| Nigel Ten Fleminig |
Director
|
| Chung-Ching Hsu |
Director
|
| Mark A. Schlossberg |
Secretary
Senior Vice Presiden
Senior Vice President
|
| Jamet S. Vergis |
Director
|
| Allen Chad |
Director
|
| Mark K. Pendergast |
Director
|
| Janet S. Vergis |
Director
|
| Richard Bierly |
Director
|
| Mary K. Pendergrast |
Director
|
| J. Kevin Buchi |
Director
Controller
|
| Jeff Nornhold |
Senior Vice Presiden
|
| Bryan M. Reasons |
Chief Financial Officer
Senior Vice President
|
| Bryan Beabons |
Chief Financial Officer
|
Showing 8 records out of 35
Other Companies for Impax Laboratories, LLC
Impax Laboratories, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Impax Laboratories USA, LLC |
Inactive
|
2012 |
1
|
Member
|
Corporate Filings for Impax Laboratories, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800657028 |
| Date Filed: | Thursday, May 18, 2006 |
| 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: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02183958 |
| Date Filed: | Friday, December 3, 1999 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3362932 |
| Date Filed: | Tuesday, May 16, 2006 |
| DOS Process | Impax Laboratories, Inc. |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F17000000625 |
| Date Filed: | Wednesday, February 8, 2017 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201812710684 |
| Date Filed: | Monday, May 7, 2018 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M21000003286 |
| Date Filed: | Monday, March 22, 2021 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/16/2006 | Name History/Actual | Impax Laboratories, Inc. |
|
5/16/2006 | Name History/Actual | Impax Laboratories, Inc. |
|
5/18/2006 | Application for Registration | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
1/12/2017 | Change of Registered Agent/Office | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
3/17/2021 | Amendment to Registration - Conversion or Merger | |
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Impax Laboratories, LLC
|
Serial Number:
86978765
Drawing Code: 4000
|
|
Serial Number:
86517414
Drawing Code: 3000
|
|
Serial Number:
86598890
Drawing Code: 4000
|
|
Serial Number:
86511726
Drawing Code: 4000
|
|
Serial Number:
85931781
Drawing Code: 3000
|
|
Serial Number:
86613113
Drawing Code: 4000
|
|
Serial Number:
85408765
Drawing Code: 4000
|
|
Serial Number:
85586918
Drawing Code: 4000
|
|
Serial Number:
85408755
Drawing Code: 4000
|
|
Serial Number:
78589603
Drawing Code: 4000
|
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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
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Wiki
6
Corporate Records