| Entity Name: | BOEHRINGER INGELHEIM ANIMAL HEALTH USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Nov 2018 |
| Business ALEI: | 1291647 |
| Annual report due: | 27 Nov 2025 |
| NAICS code: | 325412 - Pharmaceutical Preparation Manufacturing |
| Business address: | 3239 Satellite Boulevard, Duluth, GA, 30096, United States |
| Mailing address: | 3239 Satellite Boulevard, Duluth, GA, United States, 30096 |
| Place of Formation: | DELAWARE |
| E-Mail: | michelle.mateus@boehringer-ingelheim.com |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISTIAN ORTH | Officer | 3239 Satellite Boulevard, Duluth, GA, 30096, United States | 900 RIDGEBURY ROAD, RIDGEFIELD, CT, 06877, United States |
| Randolph H Legg | Officer | 3239 Satellite Boulevard, Duluth, GA, 30096, United States | 3239 Satellite Blvd, Duluth, GA, 30096-4640, United States |
| Bruce Vagts | Officer | 3239 Satellite Boulevard, Duluth, GA, 30096, United States | 900 RIDGEBURY ROAD, RIDGEFIELD, CT, 06877, United States |
| Peter Ploeger | Officer | 3239 Satellite Boulevard, Duluth, GA, 30096, United States | 900 RIDGEBURY ROAD, RIDGEFIELD, CT, 06877, United States |
| Christian Schwerd | Officer | 3239 Satellite Boulevard, Duluth, GA, 30096, United States | 3239 Satellite Boulevard, Duluth, GA, 30096, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISTIAN ORTH | Director | 3239 Satellite Boulevard, Duluth, GA, 30096, United States | 900 RIDGEBURY ROAD, RIDGEFIELD, CT, 06877, United States |
| Randolph H Legg | Director | 3239 Satellite Boulevard, Duluth, GA, 30096, United States | 3239 Satellite Blvd, Duluth, GA, 30096-4640, United States |
| Peter Ploeger | Director | 3239 Satellite Boulevard, Duluth, GA, 30096, United States | 900 RIDGEBURY ROAD, RIDGEFIELD, CT, 06877, United States |
| CHRISTIAN SCHWERD | Director | 3239 Satellite Boulevard, Duluth, GA, 30096, United States | 3239 Satellite Boulevard, Duluth, GA, 30096, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BOEHRINGER INGELHEIM VETMEDICA, INC. | BOEHRINGER INGELHEIM ANIMAL HEALTH USA INC. | 2019-04-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012348399 | 2024-10-28 | No data | Annual Report | Annual Report | No data |
| BF-0011242175 | 2023-10-31 | No data | Annual Report | Annual Report | No data |
| BF-0010395882 | 2022-10-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010149865 | 2021-11-22 | No data | Annual Report | Annual Report | No data |
| 0007009625 | 2020-10-28 | No data | Annual Report | Annual Report | 2020 |
| 0006653705 | 2019-10-02 | No data | Annual Report | Annual Report | 2019 |
| 0006534412 | 2019-04-09 | 2019-04-09 | Amendment | Amend Name | No data |
| 0006283846 | 2018-11-27 | 2018-11-27 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
