ALLERGAN USA, INC. (UBI# 602545321) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 7, 2008. The entity status is Active.
| Unified Business Identifier (UBI) | 602545321 |
| Business Name | ALLERGAN USA, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2008-07-07 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Jennifer Lagunas | 1 N WAUKEGAN RD, NORTH CHICAGO, IL, 600641802 | |
| Scott Reents | 1 N WAUKEGAN RD, NORTH CHICAGO, IL, 600641802 | |
| Emily Weith | 1 N WAUKEGAN RD, NORTH CHICAGO, IL, 600641802 | |
| Lindsey Bristow | 1 N WAUKEGAN RD, NORTH CHICAGO, IL, 600641802 | |
| Kerry Gaynor | 1 N WAUKEGAN RD, NORTH CHICAGO, IL, 600641802 | |
| Wayne Klintworth | 1 N WAUKEGAN RD, NORTH CHICAGO, IL, 600641802 | |
| Robert Michael | 1 N WAUKEGAN RD, NORTH CHICAGO, IL, 600641802 | |
| Johanna Corbin | 1 N WAUKEGAN RD, NORTH CHICAGO, IL, 600641802 | |
| Martin Shindler | ||
| Judith Tomkins | ||
| Stephen M. Kaufhold | Governor | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
| A Robert Bailey | Governor | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
| Kira Schwartz | Governor | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
| Matthew Walsh | Governor | 5 GIRALDA FARMS, MADISON, NJ, 079401027 |
| Thomas Poche | ||
| Marc Princen | ||
| Wayne Swanton | ||
| Jonathon Kellerman | ||
| Alex Kelly | ||
| Sigurd Kirk | ||
| Riccardo Mancuso | ||
| William Meury | ||
| David Nicholson | ||
| Lynne Bolduc | ||
| Brian Anderson | ||
| James D'arecca |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-09-10 |
| ANNUAL REPORT | 2020-07-30, 2019-07-31, 2018-06-21, 2017-07-06, 2016-07-13, 2015-07-13, 2014-07-25, 2013-06-24, 2012-07-06, 2011-07-19, 2010-07-08, 2009-07-14 |
| ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01 |
| Initial Report | 2008-10-15 |
| Statement of Change | 2017-06-07, 2016-05-02, 2016-02-19 |
| Street Address | 5 GIRALDA FARMS |
| City | MADISON |
| State | NJ |
| Zip Code | 07940 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Lifecell Corporation | 5 Giralda Farms, Madison, NJ 07940-1027 | C T Corporation System | 2016-09-07 |
| Warner Chilcott Sales (us), LLC | 5 Giralda Farms, Madison, NJ 07940-1027 | C T Corporation System | 2009-10-26 |
| Forest Research Institute, Inc. | 5 Giralda Farms, Madison, NJ 07940-1027 | C T Corporation System | 2009-10-01 |
| Aptalis Pharma Us, Inc. | 5 Giralda Farms, Madison, NJ 07940-1027 | C T Corporation System | 2007-10-02 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Prisa Cascade LLC | 7 Giralda Farms, Madison, NJ 07940-1051 | C T Corporation System | 2020-09-23 |
| Sotheby's International Realty, Inc. | 175 Park Ave, Madison, NJ 07940-1123 | Corporate Creations Network Inc. | 2020-01-14 |
| Realogy Lead Management Services, Inc. | 175 Park Ave, Madison, NJ 07940-1123 | Corporate Creations Network Inc. | 2019-12-05 |
| Esterra Commons Venture, LLC | 7 Giralda Farms, Madison, NJ 07940-1051 | C T Corporation System | 2019-11-19 |
| One Esterra Reit, LLC | 7 Giralda Farms, 3rd Floor, Madison, NJ 07940 | C T Corporation System | 2019-04-15 |
| Corcoran Group LLC | 175 Park Ave, Madison, NJ 07940-1123 | Corporate Creations Network Inc. | 2018-12-20 |
| Climb Franchise Systems LLC | 175 Park Ave, Madison, NJ 07940-1123 | Corporate Creations Network Inc. | 2018-12-10 |
| Rotbanana, LLC | 54 Shadylawn Dr, Madison, NJ 07940-1012 | Adrian Tran | 2014-08-31 |
| Leo Pharma Inc. | 7 Giralda Farms, 2nd Floor, Madison, NJ 07940-1051 | Corporation Service Company | 2013-04-01 |
| Bellevue Goldwell Associates LLC | C/o Pgim Real Estate, 7 Giralda Farms, Madison, NJ 07940 | C T Corporation System | 2011-03-01 |
| Find all businesses in 07940 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Jennifer Lagunas | 1 N WAUKEGAN RD, NORTH CHICAGO, IL, 600641802 | |
| Scott Reents | 1 N WAUKEGAN RD, NORTH CHICAGO, IL, 600641802 | |
| Emily Weith | 1 N WAUKEGAN RD, NORTH CHICAGO, IL, 600641802 | |
| Lindsey Bristow | 1 N WAUKEGAN RD, NORTH CHICAGO, IL, 600641802 | |
| Kerry Gaynor | 1 N WAUKEGAN RD, NORTH CHICAGO, IL, 600641802 | |
| Wayne Klintworth | 1 N WAUKEGAN RD, NORTH CHICAGO, IL, 600641802 | |
| Robert Michael | 1 N WAUKEGAN RD, NORTH CHICAGO, IL, 600641802 | |
| Johanna Corbin | 1 N WAUKEGAN RD, NORTH CHICAGO, IL, 600641802 | |
| Martin Shindler | ||
| Judith Tomkins | ||
| Stephen M. Kaufhold | Governor | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
| A Robert Bailey | Governor | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
| Kira Schwartz | Governor | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
| Matthew Walsh | Governor | 5 GIRALDA FARMS, MADISON, NJ, 079401027 |
| Thomas Poche | ||
| Marc Princen | ||
| Wayne Swanton | ||
| Jonathon Kellerman | ||
| Alex Kelly | ||
| Sigurd Kirk | ||
| Riccardo Mancuso | ||
| William Meury | ||
| David Nicholson | ||
| Lynne Bolduc | ||
| Brian Anderson | ||
| James D'arecca |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on ALLERGAN USA, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.