LEO PHARMA INC. is a business entity registered at Washington Secretary of State, with entity identifier is 603008373. The registration start date is April 1, 2013.
| Unified Business Identifier (UBI) | 603008373 |
| Business Name | LEO PHARMA INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2013-04-01 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
7 Giralda Farms 2nd Floor Madison NJ 07940-1051 |
| Mailing Address |
7 Giralda Farms 2nd Floor Madison NJ 07940-1051 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Street Address |
7 GIRALDA FARMS 2ND FLOOR |
| City | MADISON |
| State | NJ |
| Zip Code | 07940 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 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 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Alan J. Neuwirth | Governor | 101 PARK AVE, NEW YORK, NY, 10178 |
| Anders Kronborg | ||
| Brian Mulnix | ||
| Catherine Mazzacco | ||
| Christopher Posner | ||
| Domenic Verroca | ||
| Gary Branch | ||
| John Bujnoski | ||
| John Tomasello | ||
| Judit Nyirady | ||
| Keith Bernius | Governor | 1 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| MERIPLEX SOLUTIONS, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | CORPORATION SERVICE COMPANY | 2020-12-01 |
| TEVERA, LLC | 2321 Jack Breault Dr Ste 300, Hudson, WI 54016-1294 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| WEX BANK | 7090 S Union Park Ave Ste 350, Midvale, UT 84047-6023 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| NWD PROPERTIES, LLC | 29501 Canwood St Ste 200, Agoura Hills, CA 91301-1571 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| EXETER PROPERTY GROUP ADVISORS, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| B9 MF PASSAGE LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| B. HAPPY WINE COMPANY, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| GEO DEVELOPER, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| GEO TWO OWNER, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | CORPORATION SERVICE COMPANY | 2020-11-20 |
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