ZOETIS INC.

Company Details

Name:	ZOETIS INC.
Jurisdiction:	Idaho
Legal type:	Foreign Business Corporation
Status:	Active-Good Standing
Date of registration:	16 Oct 2013 (11 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	1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

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
Paul M. Bisaro	Director	10 SYLVAN WAY, PARSIPPANY, NJ 07054	2024-09-11
Michael B. McCallister	Director	10 SYLVAN WAY, PARSIPPANY, NJ 07054	2024-09-11
William M. Reed	Director	10 SYLVAN WAY, PARSIPPANY, NJ 07054	2024-09-11
Robert W. Scully	Director	10 SYLVAN WAY, PARSIPPANY, NJ 07054	2024-09-11
Louise M. Parent	Director	10 SYLVAN WAY, PARSIPPANY, NJ 07054	2024-09-11
Frank A. D'Amelio	Director	10 SYLVAN WAY, PARSIPPANY, NJ 07054	2024-09-11
Louise M Parent	Director	10 SYLVAN WAY, PARSIPPANY, NJ 07054-3825	2023-09-07

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

Secretary

Name	Role	Address	Appointed On
Heidi Chen	Secretary	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

Filing

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
Annual Report	0003272523	2015-09-08
Annual Report	0003272522	2014-09-12
Initial Filing	0000603259	2013-10-16

Date of last update: 27 Dec 2024

Sources: Idaho Secretary of State