| Name: | BOEHRINGER INGELHEIM ANIMAL HEALTH USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2008 (16 years ago) |
| Entity Number: | 3722062 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3239 SATELLITE BOULEVARD, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RANDOLPH H. LEGG | Chief Executive Officer | 3239 SATELLITE BOULEVARD, DULUTH, GA, United States, 30096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-09-16 | Address | 3239 SATELLITE BOULEVARD, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2020-09-08 | 2024-09-16 | Address | 3239 SATELLITE BOULEVARD, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-11 | 2020-09-08 | Address | 900 RIDGEBURY ROAD, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer) |
| 2012-09-17 | 2018-09-11 | Address | 2621 NORTH BELT HIGHWAY, ST. JOSEPH, MO, 64506, 2002, USA (Type of address: Chief Executive Officer) |
| 2010-08-26 | 2012-09-17 | Address | 2621 NORTH BELT HIGHWAY, ST. JOSEPH, MO, 64506, 2002, USA (Type of address: Chief Executive Officer) |
| 2010-08-26 | 2018-09-11 | Address | 2621 NORTH BELT HIGHWAY, ST. JOESPH, MO, 64506, 2002, USA (Type of address: Principal Executive Office) |
| 2008-09-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-09-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240916004154 | 2024-09-16 | BIENNIAL STATEMENT | 2024-09-16 |
| 220901001712 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200908060757 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 190410000018 | 2019-04-10 | CERTIFICATE OF AMENDMENT | 2019-04-10 |
| SR-50755 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50756 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180911006077 | 2018-09-11 | BIENNIAL STATEMENT | 2018-09-01 |
| 160926006075 | 2016-09-26 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006377 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120917006310 | 2012-09-17 | BIENNIAL STATEMENT | 2012-09-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
