| Name: | ZOETIS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Oct 2013 (12 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 603259 |
| Place of Formation: | DELAWARE |
| File Number: | 603259 |
| Principal Address: | 10 SYLVAN WAY PARSIPPANY, NJ 7054 |
| Mailing Address: | 10 SYLVAN WAY PARSIPPANY, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul M Bisaro | Director | 10 SYLVAN WAY, PARSIPPANY, NJ 07054-3825 | 2022-09-06 |
| Frank A D'Amelio | Director | 10 SYLVAN WAY, PARSIPPANY, NJ 07054-3825 | 2023-09-07 |
| Sanjay Khosla | Director | 10 SYLVAN WAY, PARSIPPANY, NJ 07054 | 2023-09-07 |
| Antoinette Leatherberry | Director | 10 SYLVAN WAY, PARSIPPANY, NJ 07054 | 2023-09-07 |
| Gregory Norden | Director | 10 SYLVAN WAY, PARSIPPANY, NJ 07054 | 2023-09-07 |
| Kristin Peck | Director | 10 SYLVAN WAY, PARSIPPANY, NJ 07054 | 2023-09-07 |
| William M Reed | Director | 10 SYLVAN WAY, PARSIPPANY, NJ 07054-3825 | 2023-09-07 |
| Linda Rhodes | Director | 10 SYLVAN WAY, PARSIPPANY, NJ 07054-3825 | 2023-09-07 |
| Robert W Scully | Director | 10 SYLVAN WAY, PARSIPPANY, NJ 07054-3825 | 2023-09-07 |
| Vanessa Broadhurst | Director | 10 SYLVAN WAY, PARSIPPANY, NJ 07054 | 2023-09-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kristin Peck | President | 10 SYLVAN WAY, PARSIPPANY, NJ 07054 | 2020-09-11 | 2023-09-07 |
| Robert Polzer | President | 10 SYLVAN WAY, PARSIPPANY, NJ 07054 | 2024-09-11 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Heidi Chen | Secretary | 10 SYLVAN WAY, PARSIPPANY, NJ 07054-3825 | 2023-09-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Camilla Uden | Treasurer | 10 SYLVAN WAY, PARSIPPANY, NJ 07054-3825 | 2023-09-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005898356 | 2024-09-11 |
| Annual Report | 0005388524 | 2023-09-07 |
| Registered Agent Name/Address Change (mass change) | 0004900110 | 2022-09-12 |
| Annual Report | 0004884762 | 2022-09-06 |
| Annual Report | 0004397758 | 2021-09-01 |
| Annual Report | 0004002203 | 2020-09-11 |
| Annual Report | 0003611992 | 2019-09-02 |
| Annual Report | 0003272526 | 2018-08-21 |
| Annual Report | 0003272525 | 2017-09-08 |
| Annual Report | 0003272524 | 2016-09-13 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2200530 | Property Damage - Product Liabilty | 2022-12-29 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | ALBION RANCH 2006, L.L.C. |
| Role | Plaintiff |
| Name | ZOETIS INC. |
| Role | Defendant |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USCOURTS-idd-4_22-cv-00530 | Judicial Publications | 28:1332 Diversity-Breach of Contract | Property Damage - Product Liability | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | Zoetis Holdings LLC |
| Role | Defendant |
| Name | ZOETIS INC. |
| Role | Defendant |
| Name | ZOETIS US LLC |
| Role | Defendant |
| Name | Albion Ranch 2006 |
| Role | Plaintiff |
| Name | PMTB Investments |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-4_22-cv-00530-0 |
| Date | 2023-09-29 |
| Notes | MEMORANDUM DECISION AND ORDER - Defendants Motion to Dismiss (Dkt. 3) is GRANTED. Plaintiff shall have thirty days to amend its Complaint (Dkt. 1-1) tostate sufficient facts supporting its claim for relief in accordance with this decision. Signed by Judge B Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm) |
| View | View File |
Date of last update: 12 Apr 2025
Sources: Idaho Secretary of State
