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ZOETIS INC.

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Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

President

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

Director

Name Role Address Appointed On
Gregory Norden Director 10 SYLVAN WAY, PARSIPPANY, NJ 07054 2023-09-07
Paul M Bisaro Director 10 SYLVAN WAY, PARSIPPANY, NJ 07054-3825 2022-09-06
Antoinette Leatherberry Director 10 SYLVAN WAY, PARSIPPANY, NJ 07054 2023-09-07
Louise M Parent Director 10 SYLVAN WAY, PARSIPPANY, NJ 07054-3825 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
Frank A D'Amelio Director 10 SYLVAN WAY, PARSIPPANY, NJ 07054-3825 2023-09-07

Treasurer

Name Role Address Appointed On
Camilla Uden Treasurer 10 SYLVAN WAY, PARSIPPANY, NJ 07054-3825 2023-09-07

Secretary

Name Role Address Appointed On
Heidi Chen Secretary 10 SYLVAN WAY, PARSIPPANY, NJ 07054-3825 2023-09-07

Filing

Filing Name Filing Number Filing date
Registered Agent Name/Address Change (mass change) 0006277411 2025-05-27
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

Court Cases

Court Case Summary

Filing Date:
2022-12-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Property Damage - Product Liabilty

Parties

Party Name:
ALBION RANCH 2006, L.L.C.
Party Role:
Plaintiff
Party Name:
ZOETIS INC.
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
28:1332 Diversity-Breach of Contract
Case Type:
civil
Nature Of Suit:
Property Damage - Product Liability

Parties

Party Name:
Zoetis Holdings LLC
Party Role:
Defendant
Party Name:
ZOETIS INC.
Party Role:
Defendant
Party Name:
ZOETIS US LLC
Party Role:
Defendant
Party Name:
Albion Ranch 2006
Party Role:
Plaintiff
Party Name:
PMTB Investments
Party Role:
Plaintiff

Opinions

PDF File:
Download PDF
Opinion Date:
2023-09-29
Opinion 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)

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Related by address

10 SYLVAN WAY PARSIPPANY, NJ 7054

ZOETIS US LLC

10 SYLVAN WAY PARSIPPANY, NJ 07054

ZOETIS US LLC Zoetis Reference Labs LLC

Date of last update: 05 Jul 2025

Sources: Idaho Secretary of State

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