Entity Summary
ID Number: 001690323    
Summary for:  Boehringer Ingelheim Animal Health USA Inc.
The exact name of the Foreign Corporation:   Boehringer Ingelheim Animal Health USA Inc.
The name was changed from: BOEHRINGER INGELHEIM VETMEDICA, INC. on 04-10-2019
Entity type:   Foreign Corporation
Identification Number: 001690323
Date of Qualification in Rhode Island:   11-27-2018 Effective Date:   11-27-2018
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 3239 SATELLITE BOULEVARD
City or Town, State, Zip, Country: DULUTH,   GA   30096   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTRANDOLPH H. LEGG 3239 SATELLITE BOULEVARD DULUTH, GA 30096 USA
SECRETARYESQ. DEBRA FORSTER 3239 SATELLITE BOULEVARD DULUTH, GA 30096 USA
SR. VICE PRESIDENTESQ. DEBRA FORSTER 3239 SATELLITE BOULEVARD DULUTH, GA 30096 USA
CHIEF FINANCIAL OFFICERCHRISTIAN ORTH 3239 SATELLITE BOULEVARD DULUTH, GA 30096 USA
SR. VICE PRESIDENTCHRISTIAN ORTH 3239 SATELLITE BOULEVARD DULUTH, GA 30096 USA
ASSISTANT TREASURERBRUCE VAGTS 3239 SATELLITE BOULEVARD DULUTH, GA 30096 USA
GENERAL COUNSELESQ . DEBRA FORSTER 3239 SATELLITE BOULEVARD DULUTH, GA 30096 USA
ASSISTANT SECRETARYCHRISTIAN SCHWERD 3239 SATELLITE BOULEVARD DULUTH, GA 30096 USA
DIRECTORESQ. DEBRA FORSTER 3239 SATELLITE BOULEVARD DULUTH, GA 30096 USA
DIRECTORCHRISTIAN ORTH 3239 SATELLITE BOULEVARD DULUTH, GA 30096 USA
DIRECTORJEAN-MICHEL BOERS 3239 SATELLITE BOULEVARD DULUTH, GA 30096 USA
DIRECTORRANDOLPH H. LEGG 3239 SATELLITE BOULEVARD DULUTH, GA 30096 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,000891
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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