Active
Company Information for BOEHRINGER INGELHEIM CORPORATION
THE CORPORATION TRUST COMPANY OF NEVADA, 701 S CARSON ST STE 200, CARSON CITY, NV, 89701,
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Company Registration Number
USNV19841014565
Domestic Corporation
Active |
Company Name | |
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BOEHRINGER INGELHEIM CORPORATION | |
Legal Registered Office / Registered Agent | |
THE CORPORATION TRUST COMPANY OF NEVADA 701 S CARSON ST STE 200 CARSON CITY NV 89701 | |
Company Number | USNV19841014565 | |
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Nevada DoS ID# | 19841014565 | |
Date formed | 1984-10-23 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | Domestic Corporation | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
401k Plan Filings | 401k Plan Data 401k Plan Data | |
IRS EIN: | 367324181 | |
Jurisdiction | Nevada Department of State |
Last Datalog update: | 2016-07-02 13:00:35 |
Nevada Department of State |
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Officer | Role | Date Appointed |
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PAUL FONTEYNE |
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DESIREE RALLS-MORRISON |
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MICHAEL MORRIS |
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FRANK POMER |
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EVERETT HOEKSTRA |
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ANDREAS NEUMANN |
Officer | Role | Date Appointed | Date Resigned |
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PAUL FONTEYNE |
President | ||
EVERETT HOEKSTRA |
Treasurer | ||
ANDREAS NEUMANN |
Director | ||
DESIREE RALLS-MORRISON |
Secretary |
Date | Document Type | Document Description |
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Annual List | ||
Annual List | ||
Annual List | ||
Annual List | ||
Annual List | ||
Annual List | ||
Annual List | ||
Amendment | Previous Stock Value: Par Value Shares: 1,000 Value: $ 0.10 Par Value Shares: 550,251 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 55,125.10New Stock Value: Par Value S | |
Annual List | ||
Amendment | Previous Stock Value: Par Value Shares: 1,000 Value: $ 0.10 Par Value Shares: 2,359,626 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 236,062.60New Stock Value: Par Valu | |
Amendment | Previous Stock Value: Par Value Shares: 1,000 Value: $ 0.10 Par Value Shares: 2,360,001 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 236,100.10New Stock Value: Par Valu | |
Annual List | ||
Amendment | Previous Stock Value: Par Value Shares: 10,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.10 Par Value Sha | |
Annual List | ||
Annual List | ||
Merger | ARTICLES OF MERGER FILED MERGING INTERAMERICAN BUSINESS CORPORATION, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (14)PGS. MMR | |
Annual List | List of Officers for 2004 to 2005 | |
Annual List | ||
Annual List | ||
Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FIFTH. (3)PGS. JEP | |
Annual List | ||
Annual List | ||
Annual List | ||
Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
Annual List | ||
Amendment | CERTIFICATE OF DESIGNATION PURSUANT TO NRS 78.195 FILED PROVIDING FOR $200,000 LIQUIDATION PREFERENCE SERIES B PREFERRED STOCK. (8) PGS. P T | |
Amendment | AGREEMENT OF MERGER MERGING: HOLCHEM LTD. (A DELAWARE CORPORATION) INTO THIS CORPORATION | |
Amendment | CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTS $12,000.00 NON-CUMULATIVE PREFERRED STOCK SERIES A | |
Amendment | ARTICLE IV - STOCK WAS - $1,000.00 = 1,000 @ $1.00(NO CHANGE IN TOTAL AUTHORIZED CAPITAL STOCK) BREAKDOWN OF STOCK = 2,000 @ $.10 PREFERRED STOCK; 4,000 @ $.01 NON-VOTING COMMON STOCK; AND 4,000 @ $.01 VOTING COMMON STOCK. | |
Articles of Incorporation |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |