| Entity Name: | LEO PHARMA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 01 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Nov 2022 (2 years ago) |
| Document Number: | F13000001412 |
| FEI/EIN Number | 800485929 |
| Address: | 7 GIRALDA FARMS, MADISON, NJ, 07940 |
| Mail Address: | 7 GIRALDA FARMS, MADISON, NJ, 07940 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Hilberdink Brian | President | 7 GIRALDA FARMS, MADISON, NJ, 07940 |
| Name | Role | Address |
|---|---|---|
| EICKHOFF PHILIP HARALD | Director | Industriparken 55, Ballerup, DK-270 |
| Kruger Anders | Director | 55 Industriparken, Ballerup, DK-270 |
| Name | Role | Address |
|---|---|---|
| Christian Tiffany | Secretary | 7 Giralda Farms, Madison, NJ, 07940 |
| Name | Role | Address |
|---|---|---|
| Smith Farris | Chief Financial Officer | 7 Giralda Farms, Madison, NJ, 07940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-31 | 7 GIRALDA FARMS, MADISON, NJ 07940 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-31 | 7 GIRALDA FARMS, MADISON, NJ 07940 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-10-31 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT | 2022-11-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000542902 | TERMINATED | 1000000969931 | COLUMBIA | 2023-11-06 | 2043-11-08 | $ 16,421.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J23000542910 | TERMINATED | 1000000969932 | COLUMBIA | 2023-11-06 | 2043-11-08 | $ 69,084.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-31 |
| ANNUAL REPORT | 2024-04-16 |
| Reg. Agent Change | 2023-10-23 |
| ANNUAL REPORT | 2023-04-06 |
| Amendment | 2022-11-22 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
