| Name: | FRESENIUS USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Oct 2017 (7 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 632890 |
| Place of Formation: | MASSACHUSETTS |
| File Number: | 632890 |
| Principal Address: | 920 WINTER ST WALTHAM, MA 2451 |
| Mailing Address: | 920 WINTER ST. WALTHAM, MA 02451 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CHARLES DELOACH | Director | 920 WINTER ST, WALTHAM, MA 02451 | 2023-09-06 |
| WILLIAM J VALLE | Director | 920 WINTER ST, WALTHAM, MA 02451-1521 | 2023-09-06 |
| Craig Cordola | Director | 920 WINTER ST., WALTHAM, MA 02451 | 2024-09-11 |
| Charles Deloach | Director | 920 WINTER ST., WALTHAM, MA 02451 | 2024-09-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARK COSTANZO | President | 920 WINTER ST, WALTHAM, MA 02451 | 2023-09-06 |
| Mark Costanzo | President | 920 WINTER ST., WALTHAM, MA 02451 | 2024-09-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KAREN GLEDHILL | Secretary | 920 WINTER ST., WALTHAM, MA 02451 | 2023-09-06 |
| Karen Gledhill | Secretary | 920 WINTER ST., WALTHAM, MA 02451 | 2024-09-11 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Dennis Braun | Treasurer | 920 WINTER STREET, WALTHAM, MA 02451 | 2023-09-06 | No data |
| MARK FAWCETT | Treasurer | 920 WINTER STREET, WALTHAM, MA 02451 | 2020-10-30 | 2023-09-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005897963 | 2024-09-11 |
| Annual Report | 0005384653 | 2023-09-06 |
| Registered Agent Name/Address Change (mass change) | 0004900800 | 2022-09-12 |
| Annual Report | 0004875835 | 2022-09-02 |
| Annual Report | 0004398115 | 2021-09-01 |
| Annual Report | 0004044881 | 2020-10-30 |
| Annual Report | 0003656086 | 2019-10-28 |
| Annual Report | 0003340121 | 2018-10-30 |
| Initial Filing | 0000632890 | 2017-10-16 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
