KEDRION BIOPHARMA INC.


Address: 400 Kelby St, Fort Lee, NJ 07024-2943

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.

Business Overview

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

Governing Persons

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

Corporation Documents

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,

Other Data Sources

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

Office Location

Street Address 400 KELBY ST
City FORT LEE
State NJ
Zip Code 07024

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Ajinomoto North America, Inc. 400 Kelby St, Fort Lee, NJ 07024 Corporation Service Company 2013-04-16

Businesses in the same zip prefix

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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Business Officer

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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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

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.

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