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BOEHRINGER INGELHEIM PHARMACEUTICALS, INC.

BOEHRINGER INGELHEIM PHARMACEUTICALS, INC.

Company Details

Name:	BOEHRINGER INGELHEIM PHARMACEUTICALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jul 1971 (54 years ago)
Entity Number:	310946
ZIP code:	10005
County:	Westchester
Place of Formation:	Delaware
Principal Address:	900 RIDGEBURY ROAD, RIDGEFIELD, CT, United States, 06877
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
BOEHRINGER INGELHEIM PHARMACEUTICALS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
TIMMO ANDERSEN	Chief Executive Officer	900 RIDGEBURY ROAD, RIDGEFIELD, CT, United States, 06877

History

Start date	End date	Type	Value
2023-07-03	2023-07-03	Address	900 RIDGEBURY ROAD, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer)
2019-07-08	2023-07-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-08	2023-07-03	Address	900 RIDGEBURY ROAD, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-07-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-07-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-07-16	2019-07-08	Address	900 RIDGEBURY ROAD, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer)
2013-07-08	2015-07-16	Address	900 RIDGEBURY ROAD, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer)
2011-07-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-26	2013-07-08	Address	900 RIDGEBURY ROAD, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer)
2003-07-17	2011-07-26	Address	900 RIDGEBURY ROAD, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer)
2001-07-19	2003-07-17	Address	900 RIDGEBURY RD, RIDGEFIELD, CT, 06877, 0368, USA (Type of address: Chief Executive Officer)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2011-07-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-08-14	2001-07-19	Address	20 S CENTRAL AVE, STE 206, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
1993-03-18	1997-08-14	Address	7811 CARONDELET AVENUE, SUITE 215, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
1986-02-14	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-14	1999-10-12	Address	1633 BROADWYA, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1971-07-09	1986-02-14	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1971-07-09	1986-02-14	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230703000428	2023-07-03	BIENNIAL STATEMENT	2023-07-01
210716002373	2021-07-16	BIENNIAL STATEMENT	2021-07-16
190708060242	2019-07-08	BIENNIAL STATEMENT	2019-07-01
SR-4146	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-4145	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170718006185	2017-07-18	BIENNIAL STATEMENT	2017-07-01
150716006119	2015-07-16	BIENNIAL STATEMENT	2015-07-01
130708006147	2013-07-08	BIENNIAL STATEMENT	2013-07-01
110726002904	2011-07-26	BIENNIAL STATEMENT	2011-07-01
090623002677	2009-06-23	BIENNIAL STATEMENT	2009-07-01
070816002092	2007-08-16	BIENNIAL STATEMENT	2007-07-01
050916002179	2005-09-16	BIENNIAL STATEMENT	2005-07-01
030717002362	2003-07-17	BIENNIAL STATEMENT	2003-07-01
C317328-2	2002-06-06	ASSUMED NAME CORP INITIAL FILING	2002-06-06
010719002275	2001-07-19	BIENNIAL STATEMENT	2001-07-01
991012000581	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
990826002547	1999-08-26	BIENNIAL STATEMENT	1999-07-01
970814002173	1997-08-14	BIENNIAL STATEMENT	1997-07-01
930908002529	1993-09-08	BIENNIAL STATEMENT	1993-07-01
930318002254	1993-03-18	BIENNIAL STATEMENT	1992-07-01
B322530-2	1986-02-14	CERTIFICATE OF AMENDMENT	1986-02-14
B223688-2	1985-05-08	CERTIFICATE OF AMENDMENT	1985-05-08
927246-3	1971-07-09	CERTIFICATE OF AMENDMENT	1971-07-09
919855-5	1971-07-09	APPLICATION OF AUTHORITY	1971-07-09

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

BOEHRINGER INGELHEIM PHARMACEUTICALS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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