| Name: | FRESENIUS KABI, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 10 Jan 2018 (7 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 586064 |
| Place of Formation: | DELAWARE |
| File Number: | 586064 |
| Principal Address: | THREE CORPORATE DRIVE LAKE ZURICH, IL 60047 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Fresenius Kabi Pharmaceuticals Holdings, LLC | Member | 3 CORPORATE DRIVE, LAKE ZURICH, IL 60047-8930 | 2022-01-13 | 2023-12-21 |
| Fresenius Kabi USA, LLC | Member | 3 CORPORATE DR, LAKE ZURICH, IL 60047-8930 | 2020-12-31 | 2022-01-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John Robert Ducker | Manager | 3 CORPORATE DR, LAKE ZURICH, IL 60047-8930 | 2023-12-21 |
| Andreas Duenkel | Manager | 3 CORPORATE DR, LAKE ZURICH, IL 60047-8930 | 2023-12-21 |
| Arunesh Verma | Manager | THREE CORPORATE DRIVE, LAKE ZURICH, IL 60047 | 2024-12-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005998311 | 2024-12-02 |
| Annual Report | 0005524526 | 2023-12-21 |
| Annual Report | 0005064952 | 2023-01-13 |
| Registered Agent Name/Address Change (mass change) | 0004640743 | 2022-03-08 |
| Annual Report | 0004567948 | 2022-01-13 |
| Registered Agent Name/Address Change (mass change) | 0004466317 | 2021-10-29 |
| Annual Report | 0004111106 | 2020-12-31 |
| Annual Report | 0003715740 | 2019-12-26 |
| Annual Report | 0003395361 | 2019-01-11 |
| Initial Filing | 0000586064 | 2018-01-10 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
