| Entity Name: | GRIFOLS SHARED SERVICES NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 Jan 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Oct 2014 (10 years ago) |
| Document Number: | F12000000274 |
| FEI/EIN Number | 20-2533768 |
| Address: | 2410 Grifols Way, Los Angeles, CA, 90032, US |
| Mail Address: | 2410 Grifols Way, Los Angeles, CA, 90032, US |
| Place of Formation: | VIRGINIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Bell David I | Director | 2410 Grifols Way, Los Angeles, CA, 90032 |
| Healey Christopher | Director | 2410 Grifols Way, Los Angeles, CA, 90032 |
| Name | Role | Address |
|---|---|---|
| Healey Christopher | President | 2410 Grifols Way, Los Angeles, CA, 90032 |
| Name | Role | Address |
|---|---|---|
| Olmos Victor R | Treasurer | 2410 Grifols Way, Los Angeles, CA, 90032 |
| Name | Role | Address |
|---|---|---|
| Esrailian Frederic | Secretary | 2410 Grifols Way, Los Angeles, CA, 90032 |
| Name | Role | Address |
|---|---|---|
| Pierce David I | Assi | 2410 Grifols Way, Los Angeles, CA, 90032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 2410 Grifols Way, Los Angeles, CA 90032 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 2410 Grifols Way, Los Angeles, CA 90032 | No data |
| NAME CHANGE AMENDMENT | 2014-10-01 | GRIFOLS SHARED SERVICES NORTH AMERICA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
