| Name: | BOEHRINGER INGELHEIM ROXANE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2006 (19 years ago) |
| Entity Number: | 3319422 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1809 WILSON ROAD, COLUMBUS, OH, United States, 43328 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BOEHRINGER INGELHEIM ROXANE, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN HOFFMANN | Chief Executive Officer | 1809 WILSON ROAD, COLUMBUS, OH, United States, 43328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-01 | 2020-02-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-01 | 2020-02-03 | Address | 1809 WILSON ROAD, COLUMBUS, OH, 43328, USA (Type of address: Chief Executive Officer) |
| 2012-03-22 | 2018-02-01 | Address | 1809 WILSON ROAD, COLUMBUS, OH, 43228, USA (Type of address: Chief Executive Officer) |
| 2010-01-26 | 2012-03-22 | Address | BOEHRINGER INGELHEIM USA CORP., 900 RIGEBURY RD, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer) |
| 2008-02-25 | 2018-02-01 | Address | 1809 WILSON RD, COLUMBUS, OH, 43228, USA (Type of address: Principal Executive Office) |
| 2008-02-25 | 2010-01-26 | Address | BOEHRINGER INGELHEIM CORP, 900 RIGEBURY RD, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer) |
| 2006-02-10 | 2018-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-02-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220201000910 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203061119 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-43300 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201007134 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160210006178 | 2016-02-10 | BIENNIAL STATEMENT | 2016-02-01 |
| 140211006367 | 2014-02-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 120322002229 | 2012-03-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 100126002376 | 2010-01-26 | BIENNIAL STATEMENT | 2010-02-01 |
| 080225002118 | 2008-02-25 | BIENNIAL STATEMENT | 2008-02-01 |
| 060210000972 | 2006-02-10 | APPLICATION OF AUTHORITY | 2006-02-10 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
