TOLMAR PHARMACEUTICALS, INC.

Company Details

Name:	TOLMAR PHARMACEUTICALS, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Merged
Effective Date:	13 Feb 2017 (8 years ago)
Business ID:	1111475
State of Incorporation:	DELAWARE
Principal Office Address:	701 Centre AvenueFort Collins, CO 80526

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

President

Name	Role	Address
Stephen Griffin	President	485 Half Day Road, Suite 400, Buffalo Grove, IL 60089

Vice President

Name	Role	Address
Stuart Atkinson	Vice President	485 Half Day Road, Suite 400, Buffalo Grove, IL 60089
Michelle Mantas	Vice President	701 Centre Avenue, Fort Collins, CO 80526
Annette Bruntz	Vice President	701 Centre Avenue, Fort Collins, CO 80526
Ipek Trinkaus	Vice President	485 Half Day Road, Suite 400, Buffalo Grove, IL 60089
MICHAEL ELM	Vice President	485 HALF DAY ROAD, SUITE 400, BUFFALO GROVE, IL 60089

Director

Name	Role	Address
Jeff Lederman	Director	701 Centre Avenue, Fort Collins, CO 80526
Anil D'Souza	Director	485 Half Day Road, Suite 400, Buffalo Grove, IL 60089
Stephen Griffin	Director	485 Half Day Road, Suite 400, Buffalo Grove, IL 60089

Secretary

Name	Role	Address
Jeff Lederman	Secretary	701 Centre Avenue, Fort Collins, CO 80526

Chief Financial Officer

Name	Role	Address
Jeff Lederman	Chief Financial Officer	701 Centre Avenue, Fort Collins, CO 80526

Chief Executive Officer

Name	Role	Address
Anil D'Souza	Chief Executive Officer	485 Half Day Road, Suite 400, Buffalo Grove, IL 60089

Member

Name	Role	Address
Terrance Fitzgerald	Member	701 Centre Avenue, Fort Collins, CO 80526
Cheryl Cardoso	Member	701 Centre Avenue, Fort Collins, CO 80526
ANDREW HERRE	Member	701 CENTRE AVENUE, FORT COLLINS, CO 80526

Filings

Type	Status	Filed Date	Description
Merger	Filed	2023-02-07	Merger For Tolmar, Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2022-01-18	Annual Report For TOLMAR PHARMACEUTICALS, INC.
Annual Report	Filed	2021-01-05	Annual Report For TOLMAR PHARMACEUTICALS, INC.
Annual Report	Filed	2020-01-13	Annual Report For TOLMAR PHARMACEUTICALS, INC.
Annual Report	Filed	2019-01-07	Annual Report For TOLMAR PHARMACEUTICALS, INC.
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2018-01-04	Annual Report For TOLMAR PHARMACEUTICALS, INC.
Formation Form	Filed	2017-02-13	Formation For TOLMAR PHARMACEUTICALS, INC.

Date of last update: 21 Feb 2025

Sources: Mississippi Secretary of State