| Entity Name: | FRESENIUS KABI USA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 09 Feb 2009 (Companies founded in February 2009) |
| Business ALEI: | 0962414 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 325412 - Pharmaceutical Preparation Manufacturing |
| Business address: | THREE CORPORATE DRIVE, LAKE ZURICH, IL, 60054, United States |
| Mailing address: | THREE CORPORATE DRIVE, LAKE ZURICH, IL, United States, 60054 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRESENIUS KABI PHARMACEUTICALS HOLDINGS, | Officer | THREE CORPORATE DRIVE, LAKE ZURICH, IL, 60047, United States | THREE CORPORATE DRIVE, LAKE ZURICH, IL, 60047, United States |
| Andreas Duenkel | Officer | THREE CORPORATE DRIVE, LAKE ZURICH, IL, 60054, United States | Three Corporate Drive, Lake Zurich, IL, 60047, United States |
| John Robert Ducker | Officer | THREE CORPORATE DRIVE, LAKE ZURICH, IL, 60054, United States | THREE CORPORATE DRIVE, LAKE ZURICH, IL, 60054, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | APP PHARMACEUTICALS, LLC | FRESENIUS KABI USA, LLC | 2012-08-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012199017 | 2024-02-26 | No data | Annual Report | Annual Report | No data |
| BF-0011295187 | 2023-03-17 | No data | Annual Report | Annual Report | No data |
| BF-0010269055 | 2022-03-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0010463771 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007241090 | 2021-03-18 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006844984 | 2020-03-23 | No data | Annual Report | Annual Report | 2020 |
| 0006385560 | 2019-02-15 | No data | Annual Report | Annual Report | 2019 |
| 0006016905 | 2018-01-19 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
