| Entity Name: | BOEHRINGER INGELHEIM ANIMAL HEALTH USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 27 Nov 2018 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Apr 2019 (6 years ago) |
| Document Number: | F18000005369 |
| FEI/EIN Number | 06-1049840 |
| Address: | 3239 Satellite Boulevard, Duluth, GA, 30096, US |
| Mail Address: | 3239 Satellite Boulevard, Duluth, GA, 30096, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Legg Randolph H | Director | 3239 Satellite Boulevard, Duluth, GA, 30096 |
| Orth Christian | Director | 3239 Satellite Boulevard, Duluth, GA, 30096 |
| Name | Role | Address |
|---|---|---|
| Boers Jean-Michel | Chairman | 3239 Satellite Boulevard, Duluth, GA, 30096 |
| Name | Role | Address |
|---|---|---|
| Orth Christian | Sr | 3239 Satellite Boulevard, Duluth, GA, 30096 |
| Name | Role | Address |
|---|---|---|
| Legg Randolph H | President | 3239 Satellite Boulevard, Duluth, GA, 30096 |
| Name | Role | Address |
|---|---|---|
| Vagts Bruce H | Assi | 3239 Satellite Boulevard, Duluth, GA, 30096 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 3239 Satellite Boulevard, Duluth, GA 30096 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 3239 Satellite Boulevard, Duluth, GA 30096 | No data |
| NAME CHANGE AMENDMENT | 2019-04-04 | BOEHRINGER INGELHEIM ANIMAL HEALTH USA INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-30 |
| Name Change | 2019-04-04 |
| Foreign Profit | 2018-11-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
