| Name: | Boehringer Ingelheim Animal Health USA Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 28 Nov 2018 (6 years ago) |
| Business ID: | 1162775 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 3239 Satellite Boulevard Duluth, GA 30096 |
| Historical names: |
BOEHRINGER INGELHEIM VETMEDICA, INC. |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Randolph H. Legg | Director | 3239 Satellite Boulevard, Duluth, GA 30096 |
| Martin Schwarz Dr. | Director | 3239 Satellite Boulevard, Duluth, GA 30096 |
| Christian Schwerd | Director | 3239 Satellite Boulevard, Duluth, GA 30096 |
| Mark Loutensock | Director | 3239 Satellite Boulevard, Duluth, GA 30096 |
| Peter Ploeger | Director | 3239 Satellite Boulevard, Duluth, MS 30096 |
| Name | Role | Address |
|---|---|---|
| Randolph H. Legg | President | 3239 Satellite Boulevard, Duluth, GA 30096 |
| Name | Role | Address |
|---|---|---|
| Christian Schwerd | Secretary | 3239 Satellite Boulevard, Duluth, GA 30096 |
| Name | Role | Address |
|---|---|---|
| Bruce Vagts | Assistant Treasurer | 3239 Satellite Boulevard, Duluth, MS 30096 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-13 | Annual Report For Boehringer Ingelheim Animal Health USA Inc. |
| Annual Report | Filed | 2024-02-03 | Annual Report For Boehringer Ingelheim Animal Health USA Inc. |
| Annual Report | Filed | 2023-01-31 | Annual Report For Boehringer Ingelheim Animal Health USA Inc. |
| Annual Report | Filed | 2022-03-04 | Annual Report For Boehringer Ingelheim Animal Health USA Inc. |
| Annual Report | Filed | 2021-04-07 | Annual Report For Boehringer Ingelheim Animal Health USA Inc. |
| Annual Report | Filed | 2020-04-04 | Annual Report For Boehringer Ingelheim Animal Health USA Inc. |
| Amendment Form | Filed | 2019-04-09 | Amendment For BOEHRINGER INGELHEIM VETMEDICA, INC. |
| Merger | Filed | 2019-04-08 | Merger For BOEHRINGER INGELHEIM VETMEDICA, INC. |
| Annual Report | Filed | 2019-03-22 | Annual Report For BOEHRINGER INGELHEIM VETMEDICA, INC. |
| Formation Form | Filed | 2018-11-28 | Formation For BOEHRINGER INGELHEIM VETMEDICA, INC. |
Date of last update: 02 Apr 2025
Sources: Mississippi Secretary of State
