| Name: | DADE BEHRING INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 02 Nov 1994 (30 years ago) |
| Business ID: | 652338 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1717 DEERFIELD RDDEERFIELD, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Kathleen B. Kennedy | Vice President | 1717 Deerfield Road, Deerfield, IL 60015 |
| John M Duffey | Vice President | 1717 Deerfield Road, Deerfield, IL 60015 |
| Lance C. Balk | Vice President | 1717 Deerfield Road, Deerfield, IL 60015 |
| Randy Daniel | Vice President | 1717 Deerfield Road, Deerfield, IL 60015 |
| Sarante Athenson | Vice President | 1717 Deerfield Road, Deerfield, IL 60015 |
| Dominic Quinn | Vice President | 1717 Deerfield Road, Deerfield, IL 60015 |
| Joseph M. Busky | Vice President | 1717 Deerfield Road, Deerfield, IL 60015 |
| Ricky O. Lee | Vice President | 1717 Deerfield Road, Deerfield, IL 60015 |
| Nancy A. Krejsa | Vice President | 1717 Deerfield Road, Deerfield, IL 60015 |
| David Edelstein | Vice President | 1717 Deerfield Road, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Candace P. Davis | Assistant Secretary | 1717 Deerfield Road, Deerfield, IL 60015 |
| Robert N. Carpenter | Assistant Secretary | 1717 Deerfield Road, Deerfield, IL 60015 |
| Joseph A. Nigro, Jr. | Assistant Secretary | 1717 Deerfield Road, Deerfield, IL 60015 |
| Laura Cole | Assistant Secretary | 1717 Deerfield Road, Deerfield, IL 60015 |
| Robert A. Imig | Assistant Secretary | 1717 Deerfield Road, Deerfield, IL 60015 |
| Cynthia G. Tymeson | Assistant Secretary | 1717 Deerfield Road, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| John M Duffey | Director | 1717 Deerfield Road, Deerfield, IL 60015 |
| James Reid-Anderson | Director | 1717 Deerfield Road, Deerfield, IL 60015 |
| Mark Wolsey-Paige | Director | 1717 Deerfield Road, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Stephen R. Purtell | Treasurer | 1717 Deerfield Road, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Louise S Pearson | Secretary | 1717 Deerfield Road, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| James Reid-Anderson | President | 1717 Deerfield Road, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2008-01-09 | Merger |
| Annual Report | Filed | 2007-04-02 | Annual Report |
| Annual Report | Filed | 2006-06-06 | Annual Report |
| Annual Report | Filed | 2005-04-12 | Annual Report |
| Annual Report | Filed | 2004-05-18 | Annual Report |
| Merger | Filed | 2003-12-17 | Merger |
| Annual Report | Filed | 2003-07-10 | Annual Report |
| Amendment Form | Filed | 2003-02-14 | Amendment |
| Annual Report | Filed | 2002-07-23 | Annual Report |
| Amendment Form | Filed | 2002-07-23 | Amendment |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
