| Entity Name: | OWP PHARMACEUTICALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 Warrenville Road, Suite 200, Lisle, IL, 60532, US |
| Mail Address: | 701 Warrenville Road, Suite 200, Lisle, IL, 60532, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BOYER SCOTT | President | 701 Warrenville Road, Lisle, IL, 60532 |
| DUNCAN BRUCE | Director | 701 Warrenville Road, Lisle, IL, 60532 |
| Hammond Troy | Chairman | 701 Warrenville Road, Lisle, IL, 60532 |
| Florian Kurt | Director | 701 Warrenville Road, Lisle, IL, 60532 |
| Coghlan-Gavin Carol | Director | 701 Warrenville Road, Lisle, IL, 60532 |
| Regan Paul | Director | 701 Warrenville Road, Lisle, IL, 60532 |
| CHIEF OPERATING OFFICER. LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 701 Warrenville Road, Suite 200, Lisle, IL 60532 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 701 Warrenville Road, Suite 200, Lisle, IL 60532 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-10 | 400 E. Diehl Road, Suite 400, Naperville, IL 60563 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-10 | 400 E. Diehl Road, Suite 400, Naperville, IL 60563 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-10 | Chief Operating Officer | - |
| REINSTATEMENT | 2020-03-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-04 | 5237 SUMMERLIN COMMONS, SUITE 400, FORT MYERS, FL 33907 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
