Business Corporation

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Legal name: Boehringer Ingehleim Animal Health USA Inc.

Previous legal name: Boehringer Ingelheim Animal Health, Inc.

Previous legal name: Boehringer Ingelheim Vetmedica, Inc.

Previous legal name: Philips Roxane, Inc.

Secretary of State Identification Number (SOSID): 0115387

Status: Current-Active

Citizenship: Foreign

State of Incorporation: DE

Date formed: 1/28/1982

Fiscal month: December

Citizenship: Foreign

Registered agent: CT Corporation System **Note load times may be long**

Registered office address

160 Mine Lake Ct Ste 200
Raleigh, NC 27615-6417

Registered mailing address

160 Mine Lake Ct Ste 200
Raleigh, NC 27615-6417

mailing address

3239 Satellite Boulevard
Duluth, GA 30096

Principal office address

3239 Satellite Boulevard
Duluth, GA 30096

Officers

Chairman of the Board
Jean-michel Boers

3239 Satellite Boulevard
Duluth GA 30096
General Counsel
Esq. Debra Forster

3239 Satellite Boulevard
Duluth GA 30096
President
Randolph H. Legg

3239 Satellite Boulevard
Duluth GA 30096
Chief Financial Officer
Christian Orth

3239 Satellite Boulevard
Duluth GA 30096
Assistant Secretary
Christian Schwerd

3239 Satellite Blvd
Duluth GA 30096
Assistant Secretary
Bruce Vagts

3239 Satellite Boulevard
Duluth GA 30096

Stock: