| Name: | FRESENIUS USA MANUFACTURING, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Aug 2016 (8 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 628605 |
| Place of Formation: | DELAWARE |
| File Number: | 628605 |
| Principal Address: | 920 WINTER ST WALTHAM, MA 2451 |
| Mailing Address: | 920 WINTER ST. WALTHAM, MA 02451 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| WILLIAM VALLE | Director | 920 WINTER ST, WALTHAM, MA 02451 | 2020-08-26 | No data |
| WILLIAM J VALLE | Director | 920 WINTER ST, WALTHAM, MA 02451 | 2021-07-30 | 2023-07-06 |
| Craig Cordola | Director | 920 WINTER ST., WALTHAM, MA 02451 | 2024-07-15 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ryan Valle | Vice President | 920 WINTER ST, WALTHAM, MA 02451-1521 | 2023-07-06 |
| JAMES Brewin | Vice President | 920 WINTER ST., WALTHAM, MA 02451 | 2023-07-06 |
| Domenic Gaeta | Vice President | 920 WINTER ST., WALTHAM, MA 02451 | 2024-07-15 |
| Christine Smith | Vice President | 920 WINTER ST., WALTHAM, MA 02451 | 2024-07-15 |
| Christoph Immick | Vice President | 920 WINTER ST., WALTHAM, MA 02451 | 2024-07-15 |
| Bryan Mello | Vice President | 920 WINTER ST., WALTHAM, MA 02451 | 2024-07-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARK FAWCETT | Treasurer | 920 WINTER ST, WALTHAM, MA 02451 | 2023-07-06 |
| Thomas Brouillard | Treasurer | 920 WINTER ST., WALTHAM, MA 02451 | 2024-07-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KAREN GLEDHILL | Secretary | 920 WINTER ST., WALTHAM, MA 02451 | 2023-07-06 |
| Domenic Gaeta | Secretary | 920 WINTER ST., WALTHAM, MA 02451 | 2024-07-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joseph Turk | President | 920 WINTER STREET, WALTHAM, MA 02451 | 2023-07-06 |
| Troy McGhee | President | 920 WINTER ST., WALTHAM, MA 02451 | 2024-07-15 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005820321 | 2024-07-15 |
| Annual Report | 0005306316 | 2023-07-06 |
| Registered Agent Name/Address Change (mass change) | 0004900589 | 2022-09-12 |
| Annual Report | 0004803651 | 2022-07-05 |
| Annual Report | 0004361475 | 2021-07-30 |
| Annual Report | 0003980003 | 2020-08-26 |
| Annual Report | 0003601551 | 2019-08-21 |
| Annual Report | 0003299221 | 2018-09-26 |
| Annual Report | 0003299220 | 2017-08-30 |
| Initial Filing | 0000628605 | 2016-08-22 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
