KEDRION BIOPHARMA INC. (UBI# 603331801) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 9, 2015. The entity status is Active.
Unified Business Identifier (UBI) | 603331801 |
Business Name | KEDRION BIOPHARMA INC. |
Physical Address |
400 Kelby St Fort Lee NJ 07024-2943 |
Mailing Address |
400 Kelby St Fort Lee NJ 07024-2943 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | DELAWARE |
Incorporation Date | 2015-07-09 |
Expiration Date | 2021-07-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Tom Marcucci | Governor | 400 KELBY ST, FORT LEE, NJ, 07024 |
Andrea Marcucci | Governor | 400 KELBY ST, FORT LEE, NJ, 07024 |
Peer Hansen | Governor | 400 KELBY ST, FORT LEE, NJ, 07024 |
Michael Madda | Governor | 400 KELBY ST, FORT LEE, NJ, 07024 |
John Marcucci | Governor | 400 KELBY ST, FORT LEE, NJ, 07024 |
Paolo Marcucci | Governor | 400 KELBY ST, FORT LEE, NJ, 07024 |
Michael Mackay | ||
Lawrence Guiheen | ||
Neal Fitzpatrick | ||
Guido Rivolta | ||
Dan Zavodnick |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2020-07-30, 2019-07-01, 2018-06-26, 2017-07-07, 2016-07-27, |
ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01, |
COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
FOREIGN REGISTRATION STATEMENT | 2015-07-13, |
Initial Report | 2015-10-12, |
Statement of Change | 2016-10-07, 2016-04-27, |
Entity Type | Entity Name | Entity Address |
---|---|---|
System for Award Management (SAM) Entities | KEDRION BIOPHARMA INC. | 400 Kelby St 11th Fl, Fort Lee, NJ 07024-2938 |
North Carolina Corporations | Kedrion Biopharma Inc. | 400 Kelby St., Fort Lee, NJ 07024 |
Colorado Business Entities | Kedrion Biopharma Inc. | 400 Kelby St., Fort Lee, NJ 07024 |
Ohio Business Entities | KEDRION BIOPHARMA INC. | 400 Kelby Street, Fort Lee, NJ 07024 |
Street Address | 400 KELBY ST |
City | FORT LEE |
State | NJ |
Zip Code | 07024 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Ajinomoto North America, Inc. | 400 Kelby St, Fort Lee, NJ 07024 | Corporation Service Company | 2013-04-16 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Locus Telecommunications, LLC | 2200 Fletcher Avenue, Fort Lee, NJ 07024 | Corporation Service Company | 2017-05-15 |
Supernova Infotechnologies Inc | 2037 Lemoine Ave Ste 270, Fort Lee, NJ 07024 | Northwest Registered Agent, LLC | 2016-01-18 |
Trubridge, Inc. | 2200 Fletcher Ave, 4th Floor, Fort Lee, NJ 07024-5005 | Corporation Service Company | 2015-08-10 |
Directhealth.com, LLC | 2200 Fletcher Avenue, 4th Floor, Fort Lee, NJ 07024 | Corporation Service Company | 2014-07-07 |
Fantage.com Inc | 400 Kelby St. 19th Fl, Fort Lee, NJ 07024 | Do Jeong | 2013-12-03 |
Industries Exchange No. 1, LLC | 2115 Linwood Ave Ste 110, Fort Lee, NJ 07024 | Corporation Service Company | 2012-06-13 |
Palisade Capital Management, L.L.C. | One Bridge Plaza N #695, Fort Lee, NJ 07024 | Corporation Service Company | 2011-08-09 |
Sce Consulting, Inc. | 500 Linwood Dr #1j, Fort Lee, NJ 07024 | Gary Jewell | 2007-07-20 |
Tranzsubco I Corp. | 2200 Fletcher Ave 4th Fl, Fort Lee, NJ 07024 | National Registered Agents, Inc. | 2005-10-13 |
Bosig Inc. | 2125 Center Ave Ste 500, Fort Lee, NJ 07024 | Corporation Service Company | 2005-07-05 |
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Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Tom Marcucci | Governor | 400 KELBY ST, FORT LEE, NJ, 07024 |
Andrea Marcucci | Governor | 400 KELBY ST, FORT LEE, NJ, 07024 |
Peer Hansen | Governor | 400 KELBY ST, FORT LEE, NJ, 07024 |
Michael Madda | Governor | 400 KELBY ST, FORT LEE, NJ, 07024 |
John Marcucci | Governor | 400 KELBY ST, FORT LEE, NJ, 07024 |
Paolo Marcucci | Governor | 400 KELBY ST, FORT LEE, NJ, 07024 |
Michael Mackay | ||
Lawrence Guiheen | ||
Neal Fitzpatrick | ||
Guido Rivolta | ||
Dan Zavodnick |
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Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.