Business Corporation

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Legal name: GENUPRO, LLC

Previous legal name: GENUPRO, INC.

Previous legal name: SUBSIDIARY NO. 5, INC.

Secretary of State Identification Number (SOSID): 0459382

Status: Converted

Citizenship: Domestic

Date formed: 5/15/1998

Fiscal month: December

Registered agent: Secretary of State **Note load times may be long**

Registered office address

2 South Salisbury Street
Raleigh, NC 27601

mailing address

400 Interpace Parkway
Parsippany, NJ 07054-1120

Principal office address

400 Interpace Parkway
Parsippany, NJ 07054-1120

Registered mailing address

PO Box 29622
Raleigh, NC 27626

Officers

President
June S Almenoff

3900 Paramount Pkwy Ste 150
Morrisville NC 27560-5401
VP/Secretary
Nadine Chien

3900 Paramount Pkwy Ste 150
Morrisville NC 27560-5401
Vice President
Paul S. Covington

3900 Paramount Pkwy Ste 150
Morrisville NC 27560-5401
Vice President
Gail F. McIntyre

3900 Paramount Pkwy Ste 150
Morrisville NC 27560-5401
VP/Treasurer
Marshall Woodworth

3900 Paramount Pkwy Ste 150
Morrisville NC 27560-5401

Stock: