LEO PHARMA INC. (UBI# 603008373) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 1, 2013. The entity status is Active.
| Unified Business Identifier (UBI) | 603008373 |
| Business Name | LEO PHARMA INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2013-04-01 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Keith Bernius | Governor | 1 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Alan J. Neuwirth | Governor | 101 PARK AVE, NEW YORK, NY, 10178 |
| John Bujnoski | ||
| John Tomasello | ||
| Judit Nyirady | ||
| Brian Mulnix | ||
| Gary Branch | ||
| Catherine Mazzacco | ||
| Christopher Posner | ||
| Domenic Verroca | ||
| Anders Kronborg |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2020-03-05, 2019-04-22, 2018-03-05, 2017-04-24, 2016-03-30, 2015-04-03, 2014-03-24 |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| FOREIGN REGISTRATION STATEMENT | 2013-04-03 |
| Initial Report | 2013-10-22 |
| Statement of Change | 2016-05-19, 2015-09-22, 2014-08-29 |
| Street Address |
7 GIRALDA FARMS 2ND FLOOR |
| City | MADISON |
| State | NJ |
| Zip Code | 07940 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Prisa Cascade LLC | 7 Giralda Farms, Madison, NJ 07940-1051 | C T Corporation System | 2020-09-23 |
| Esterra Commons Venture, LLC | 7 Giralda Farms, Madison, NJ 07940-1051 | C T Corporation System | 2019-11-19 |
| Lgc Pv LLC | 7 Giralda Farms, Madison, NJ 07940-1051 | C T Corporation System | 2020-08-31 |
| Esterra Commons Subsidiary, LLC | 7 Giralda Farms, Madison, NJ 07940-1051 | C T Corporation System | 2019-04-25 |
| Kirkland Urban Phase IIi Owner, LLC | 7 Giralda Farms, 3rd Floor, Madison, NJ 07940-1051 | C T Corporation System | 2018-03-22 |
| Uspf Ballard Apartments Gp LLC | 7 Giralda Farms, 3rd Floor, Madison, NJ 07940 | C T Corporation System | 2015-04-01 |
| Ballard Apartments Holdings Lp | 7 Giralda Farms, 3rd Floor, Madison, NJ 07940 | C T Corporation System | 2015-01-30 |
| Powdermill Phase 1, LLC | 7 Giralda Farms, 3rd Floor, Madison, NJ 07940 | C T Corporation System | 2014-03-11 |
| Sp/rpa Vantage LLC | 7 Giralda Farms, 3rd Floor, Madison, NJ 07940 | C T Corporation System | 2013-01-22 |
| Bti Seventh and Madison LLC | 7 Giralda Farms, Madison, NJ 07940-1051 | C T Corporation System | 2012-12-13 |
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| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Bti Seventh and Madison, L.p. | 7 Giralda Farms, Madison, NJ 07940-1051 | C T Corporation System | 2012-11-28 |
| Tpmp Associates LLC | 7 Giralda Farms, Madison, NJ 07940-1051 | C T Corporation System | 2009-03-30 |
| Kpp Development LLC | 7 Giralda Farms, 3rd Floor, Madison, NJ 07940-1051 | C T Corporation System | 2009-03-17 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 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 |
| 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 |
| Lifecell Corporation | 5 Giralda Farms, Madison, NJ 07940-1027 | C T Corporation System | 2016-09-07 |
| Rotbanana, LLC | 54 Shadylawn Dr, Madison, NJ 07940-1012 | Adrian Tran | 2014-08-31 |
| Bellevue Goldwell Associates LLC | C/o Pgim Real Estate, 7 Giralda Farms, Madison, NJ 07940 | C T Corporation System | 2011-03-01 |
| Better Homes and Gardens Real Estate LLC | 175 Park Ave, Madison, NJ 07940-1123 | Corporate Creations Network Inc. | 2009-04-28 |
| Wells Fargo Insurance Services Northeast, Inc. | 7 Giralda Farms 2nd Fl, Madison, NJ 07940 | Corporation Service Company | 2009-02-18 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Keith Bernius | Governor | 1 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Alan J. Neuwirth | Governor | 101 PARK AVE, NEW YORK, NY, 10178 |
| John Bujnoski | ||
| John Tomasello | ||
| Judit Nyirady | ||
| Brian Mulnix | ||
| Gary Branch | ||
| Catherine Mazzacco | ||
| Christopher Posner | ||
| Domenic Verroca | ||
| Anders Kronborg |
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| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
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| 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.