| Name: | SARTORIUS STEDIM NORTH AMERICA INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Apr 2016 (9 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 627365 |
| Place of Formation: | DELAWARE |
| File Number: | 627365 |
| Principal Address: | 565 JOHNSON AVE BOHEMIA, NY 11716-2606 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ALDA DARRAGH | Secretary | 565 JOHNSON AVENUE, BOHEMIA, NY 11716 | 2021-04-22 | 2023-04-11 |
| Theresa Coleman | Secretary | 565 JOHNSON AVENUE, BOHEMIA, NY 11716 | 2024-04-09 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rene Faber | Director | AUGUST-SPINDLER-STR. 11 , , | 2024-04-09 |
| Rainer Lehmann | Director | 565 JOHNSON AVENUE, BOHEMIA, NY 11716 | 2023-04-11 |
| Maurice Phelan | Director | 565 JOHNSON AVENUE, BOHEMIA, NY 11716 | 2024-04-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Maurice Phelan | President | 565 JOHNSON AVENUE, BOHEMIA, NY 11716 | 2024-04-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Corey Zaba | Treasurer | 565 JOHNSON AVENUE, BOHEMIA, NY 11716 | 2024-04-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel Roberts | Vice President | 565 JOHNSON AVENUE, BOHEMIA, NY 11716 | 2024-04-09 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005685295 | 2024-04-09 |
| Annual Report | 0005195225 | 2023-04-11 |
| Registered Agent Name/Address Change (mass change) | 0004908173 | 2022-09-12 |
| Annual Report | 0004714486 | 2022-04-25 |
| Annual Report | 0004254355 | 2021-04-22 |
| Annual Report | 0003848776 | 2020-04-20 |
| Amendment of Foreign Registration Statement | 0003558102 | 2019-06-25 |
| Annual Report | 0003476420 | 2019-04-11 |
| Annual Report | 0003297060 | 2018-04-16 |
| Change of Registered Office/Agent/Both (by Entity) | 0003297059 | 2017-10-23 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
