OWP PHARMACEUTICALS, INC.

Branch

Company Details

Entity Name:	OWP PHARMACEUTICALS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	25 Nov 2015 (9 years ago)
Branch of:	OWP PHARMACEUTICALS, INC., ILLINOIS (Company Number CORP_69246761)
Last Event:	REINSTATEMENT
Event Date Filed:	10 Mar 2020 (5 years ago)
Document Number:	F15000005235
FEI/EIN Number	46-5164973
Address:	701 Warrenville Road, Suite 200, Lisle, IL 60532
Mail Address:	701 Warrenville Road, Suite 200, Lisle, IL 60532
Place of Formation:	ILLINOIS

Agent

Name	Role
CHIEF OPERATING OFFICER. LLC	Agent

President

Name	Role	Address
BOYER, SCOTT	President	701 Warrenville Road, Suite 200 Lisle, IL 60532

Chief Executive Officer

Name	Role	Address
BOYER, SCOTT	Chief Executive Officer	701 Warrenville Road, Suite 200 Lisle, IL 60532

Director

Name	Role	Address
BOYER, SCOTT	Director	701 Warrenville Road, Suite 200 Lisle, IL 60532
DUNCAN, BRUCE	Director	701 Warrenville Road, Suite 200 Lisle, IL 60532
Hammond, Troy	Director	701 Warrenville Road, Suite 200 Lisle, IL 60532
Florian, Kurt	Director	701 Warrenville Road, Suite 200 Lisle, IL 60532
Coghlan-Gavin, Carol	Director	701 Warrenville Road, Suite 200 Lisle, IL 60532
Regan, Paul	Director	701 Warrenville Road, Suite 200 Lisle, IL 60532
Matt, Litfin	Director	701 Warrenville Road, Suite 200 Lisle, IL 60532

Chairman

Name	Role	Address
Hammond, Troy	Chairman	701 Warrenville Road, Suite 200 Lisle, IL 60532

Secretary

Name	Role	Address
Bourne, Steve	Secretary	701 Warrenville Road, Suite 200 Lisle, IL 60532

Treasurer

Name	Role	Address
Bourne, Steve	Treasurer	701 Warrenville Road, Suite 200 Lisle, IL 60532

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2025-01-06	701 Warrenville Road, Suite 200, Lisle, IL 60532	No data
CHANGE OF PRINCIPAL ADDRESS	2025-01-06	701 Warrenville Road, Suite 200, Lisle, IL 60532	No data
CHANGE OF PRINCIPAL ADDRESS	2020-03-10	400 E. Diehl Road, Suite 400, Naperville, IL 60563	No data
CHANGE OF MAILING ADDRESS	2020-03-10	400 E. Diehl Road, Suite 400, Naperville, IL 60563	No data
REGISTERED AGENT NAME CHANGED	2020-03-10	Chief Operating Officer	No data
REINSTATEMENT	2020-03-10	No data	No data
REVOKED FOR ANNUAL REPORT	2018-09-28	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2017-12-04	5237 SUMMERLIN COMMONS, SUITE 400, FORT MYERS, FL 33907	No data

Documents

Name	Date
ANNUAL REPORT	2025-01-06
ANNUAL REPORT	2024-02-13
ANNUAL REPORT	2023-02-28
ANNUAL REPORT	2022-03-10
ANNUAL REPORT	2021-01-11
REINSTATEMENT	2020-03-10
ANNUAL REPORT	2017-04-13
ANNUAL REPORT	2016-04-21
Foreign Profit	2015-11-25

Date of last update: 20 Jan 2025

Sources: Florida Department of State