Entity Name: | ABBVIE RESPIRATORY LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 03 Jul 2007 (18 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 15 Jan 2019 (6 years ago) |
Document Number: | M07000004007 |
FEI/EIN Number | 57-1140380 |
Address: | 1 N. Waukegan Road, North Chicago, IL 60064 |
Mail Address: | 1 N. Waukegan Road, D-V367 AP34-3NE Tax Department, North Chicago, IL 60064 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role |
---|---|
KOS PHARMACEUTICALS, INC. | Sole Member |
Name | Role | Address |
---|---|---|
Reents, Scott T | President | 1 N. Waukegan Road, North Chicago, IL 60064 |
Name | Role | Address |
---|---|---|
Bristow, Lindsey | Vice President | 1 N. Waukegan Road, North Chicago, IL 60064 |
Name | Role | Address |
---|---|---|
Purdue, David R | Treasurer | 1 N. Waukegan Road, North Chicago, IL 60064 |
Name | Role | Address |
---|---|---|
Corbin, Johanna M | Asst. Secretary | 1 N. Waukegan Road, North Chicago, IL 60064 |
Name | Role | Address |
---|---|---|
Klintworth, Wayne | Asst. Treasurer | 1 N. Waukegan Road, North Chicago, IL 60064 |
Name | Role | Address |
---|---|---|
Weith, Emily A | Assistant Secretary | 1 N. Waukegan Road, North Chicago, IL 60064 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
LC STMNT OF RA/RO CHG | 2019-01-15 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2019-01-15 | CORPORATE CREATIONS NETWORK, INC. | No data |
CHANGE OF MAILING ADDRESS | 2017-03-31 | 1 N. Waukegan Road, North Chicago, IL 60064 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-01-31 | 1 N. Waukegan Road, North Chicago, IL 60064 | No data |
LC NAME CHANGE | 2012-11-06 | ABBVIE RESPIRATORY LLC | No data |
LC NAME CHANGE | 2008-07-25 | ABBOTT RESPIRATORY LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-04-30 |
ANNUAL REPORT | 2019-05-01 |
CORLCRACHG | 2019-01-15 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-03-31 |
ANNUAL REPORT | 2016-04-12 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State