| Entity Name: | KEDRION BIOPHARMA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Jul 2015 (10 years ago) |
| Document Number: | F15000002998 |
| FEI/EIN Number | 383841851 |
| Address: | 400 Kelby Street, Fort Lee, NJ, 07024, US |
| Mail Address: | 400 Kelby Street, Fort Lee, NJ, 07024, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Selig Evan | Director | 400 Kelby Street, Fort Lee, NJ, 07024 |
| Rossilli Robert | Director | 400 Kelby Street, Fort Lee, NJ, 07024 |
| Name | Role | Address |
|---|---|---|
| Di Francesco Ugo | Chief Executive Officer | 400 Kelby Street, Fort Lee, NJ, 07024 |
| Name | Role | Address |
|---|---|---|
| Becker Ulrike | Chief Financial Officer | 400 Kelby Street, Fort Lee, NJ, 07024 |
| Name | Role | Address |
|---|---|---|
| Toth Akos | Treasurer | 400 Kelby Street, Fort Lee, NJ, 07024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | REGISTERED AGENT SOLUTIONS, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 2894 REMINGTON GREEN LN. STE. A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 400 Kelby Street, 11th Floor, Fort Lee, NJ 07024 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 400 Kelby Street, 11th Floor, Fort Lee, NJ 07024 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-03-01 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-17 |
| AMENDED ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
