| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BOEHRINGER INGELHEIM PHARMACEUTICALS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMMO ANDERSEN | Chief Executive Officer | 900 RIDGEBURY ROAD, RIDGEFIELD, CT, United States, 06877 |
| 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 | 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) |
| 2019-01-28 | 2019-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
