| Name: | PharmaEssentia USA Corporation |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 10 Nov 2021 (4 years ago) |
| Business ID: | 1311156 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 35 Corporate Dr., Suite 325Burlington, MA 01803 |
| Name | Role | Address |
|---|---|---|
| Ching-Leou Teng | Treasurer | 35 Corporate Dr., Suite 325, Burlington, MA 01803 |
| Name | Role | Address |
|---|---|---|
| Ko-Chung Lin | Director | 35 Corporate Dr., Suite 325, Burlington, MA 01803 |
| Ching-Leou Teng | Director | 35 Corporate Dr., Suite 325, Burlington, MA 01803 |
| Lih-Ling Lin | Director | 35 Corporate Dr., Suite 325, Burlington, MA 01803 |
| Samuel Lin | Director | 35 Corporate Dr., Suite 325, Burlington, MA 01803 |
| Vacant Vacant | Director | 35 Corporate Dr., Suite 325, Burlington, MA 01803 |
| Name | Role | Address |
|---|---|---|
| Samuel Lin | Secretary | 35 Corporate Dr., Suite 325, Burlington, MA 01803 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK, INC | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Ko-Chung Lin | President | 35 Corporate Dr., Suite 325, Burlington, MA 01803 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-03 | Annual Report For PharmaEssentia USA Corporation |
| Amendment Form | Filed | 2025-01-07 | Amendment For PharmaEssentia USA Corporation |
| Annual Report | Filed | 2024-01-29 | Annual Report For PharmaEssentia USA Corporation |
| Annual Report | Filed | 2023-02-06 | Annual Report For PharmaEssentia USA Corporation |
| Annual Report | Filed | 2022-03-14 | Annual Report For PharmaEssentia USA Corporation |
| Formation Form | Filed | 2021-11-10 | Formation For PharmaEssentia USA Corporation |
Date of last update: 28 May 2025
Sources: Company Profile on Mississippi Secretary of State Website
