| Name: | BAYER PHARMACEUTICALS CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn By Merger |
| Effective Date: | 30 Jan 2003 (22 years ago) |
| Business ID: | 728663 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 400 Morgan LaneWest Haven, CT 06516 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Paolo Pucci | Other | 400 Morgan Lane, West Haven, CT 06516 |
| Atilla Molnar | Other | 400 Morgan Lane, West Haven, CT 06516 |
| Andreas Beier | Other | 400 Morgan Lane, West Haven, CT 06516 |
| Drew Allen | Other | 400 Morgan Lane, West Haven, CT 06516 |
| Jeffrey M. Greenman | Other | 400 Morgan Lane, West Haven, CT 06516 |
| Reinhard Franzen | Other | 400 Morgan Lane, West Haven, CT 06516 |
| Paul R. Berry | Other | 400 Morgan Lane, West Haven, CT 06516 |
| Name | Role | Address |
|---|---|---|
| Paolo Pucci | President | 400 Morgan Lane, West Haven, CT 06516 |
| Reinhard Franzen | President | 400 Morgan Lane, West Haven, CT 06516 |
| Name | Role | Address |
|---|---|---|
| Atilla Molnar | Director | 400 Morgan Lane, West Haven, CT 06516 |
| Wolfgang Plischke | Director | 400 Morgan Lane, West Haven, CT 06516 |
| Arthur J. Higgins | Director | 400 Morgan Lane, West Haven, CT 06516 |
| Gunnar Riemann | Director | 400 Morgan Lane, West Haven, CT 06516 |
| Name | Role | Address |
|---|---|---|
| Andreas Beier | Vice President | 400 Morgan Lane, West Haven, CT 06516 |
| Drew Allen | Vice President | 400 Morgan Lane, West Haven, CT 06516 |
| Paul R. Berry | Vice President | 400 Morgan Lane, West Haven, CT 06516 |
| Name | Role | Address |
|---|---|---|
| Bayer Corporation | Member | 400 Morgan Lane, West Haven, CT 06516 |
| Name | Role | Address |
|---|---|---|
| Keith R. Abrams | Assistant Secretary | 400 Morgan Lane, West Haven, CT 06516 |
| Name | Role | Address |
|---|---|---|
| Tracy E. Spagnol | Treasurer | 400 Morgan Lane, West Haven, CT 06516 |
| Name | Role | Address |
|---|---|---|
| Paul F. Wright | Assistant Treasurer | 400 Morgan Lane, West Haven, CT 06516 |
| Name | Role | Address |
|---|---|---|
| Jeffrey M. Greenman | Secretary | 400 Morgan Lane, West Haven, CT 06516 |
| Paul R. Berry | Secretary | 400 Morgan Lane, West Haven, CT 06516 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Merger | Filed | 2008-01-14 | Merger |
| Annual Report | Filed | 2007-03-21 | Annual Report |
| Amendment Form | Filed | 2006-08-01 | Amendment |
| Annual Report | Filed | 2006-03-03 | Annual Report |
| Annual Report | Filed | 2005-02-18 | Annual Report |
| Annual Report | Filed | 2004-05-03 | Annual Report |
| Amendment Form | Filed | 2003-02-14 | Amendment |
| Name Reservation Form | Filed | 2003-01-30 | Name Reservation |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
