Zeneca Inc. in Wilmington DE - Company Profile

Zeneca Inc. Overview

Zeneca Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, September 22, 1971 and is approximately fifty-two years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Zeneca Inc.

Name
Mariam Koohdary 2
President
Director
Secretary
David E. White 2
Treasurer
Director
NonTreas
Steven Mohr 4
Chief Executive Officer
NonDir
NonPres
Chairman
President
CEO
Secretary
Director
John McKenna 1
Director
Vice President
Chief Financial Officer
Thomaz Bonato
Director
Kathy L. Monday
Vice President
Mark Uhle
NonDir
Director
Vice President
Claire-Marie O'Grady
NonSec
Secretary
Glenn M. Engelmann 5
President
Director
Secretary
Vice President
John G. Goddard 6
CFO
Director
Vpfin
Ann V. Booth-Barbarin 6
Treasurer
Director
Secretary
As
Samuel H. Spragins 2
Treasurer
Gregory M. Bruxelles 1
Treasurer
Theresa Rogler
Treasurer
Secretary
Keith Burns
Treasurer
James G. Reid
Treasurer
Ctlr
Robert A. Woods 3
Director
Vp
Robert C. Black 1
Director
Vp
A. Keith Willard 1
Director
C
Mark S. Uhlea
Director
David V. Elkins
Director
Vice President
Jon R. Symonds
Director
Graham T. Baker
Director
Vice President
Glenn M. Englemann
Director
Gencsl
Vp/S
Barbara J. Steen
Director
Secretary
Luke W. Mette 1
Vice President
Alan B. Horowitz 1
Vice President
Gregory A. Davies 6
T
John P. Brazzo 3
at
Charles N. Elmendorf
W. Charles Lucas
As
Gary J. Marini
As
Showing 8 records out of 32

Other Companies for Zeneca Inc.

Zeneca Inc. is listed as an officer in two other companies.
Name Status
Stauffer Management Company LLC
Active
Cherokee Simeon Venture I, LLC
Active

Known Addresses for Zeneca Inc.

PO Box 15438 Wilmington, DE 19850 Ann V. Booth-Barbarin, Legal Department Wilmington, DE 19850 1800 Concord Pike Wilmington, DE 19897 213 Cherry Ln New Castle, DE 19720

Corporate Filings for Zeneca Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 826796
Date Filed: Wednesday, September 22, 1971

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 3204206
Date Filed: Wednesday, September 22, 1971
Registered Agent Ct Corp System

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 00634836
Date Filed: Thursday, September 23, 1971

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C2574-1971
Date Filed: Thursday, September 23, 1971
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 315405
Date Filed: Friday, October 1, 1971
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/22/1971 Application for Certificate of Authority
9/23/1971 Foreign Qualification
10/1/1971 Name History/Actual Atlas Chemical Industries, Inc.
10/1/1971 Name History/Actual Atlas Chemical Industries, Inc.
11/11/1971 Merger MERGER-MERGING ATLAS CHEMICAL INDUSTRIES, INC. INTO ABOVE ASSUMING NAME ATLAS CHEMICAL INDUSTRIES, INC.
11/17/1971 Application for Amended Certificate of Authority
1/17/1972 Application for Amended Certificate of Authority
1/17/1972 Merger MERGING ICI AMERICA INC. A DELAWARE CORP. INTO THE ABOVE ASSUMING ICI AMERICA INC.
2/10/1972 Name History/Actual Ici America Inc.
2/10/1972 Name History/Actual Ici America Inc.
7/11/1974 Amendment ICI NORTH AMERICA INC. B{ 001
7/12/1974 Application for Amended Certificate of Authority
7/18/1974 Name History/Actual Ici United States Inc.
7/18/1974 Name History/Actual Ici United States Inc.
10/17/1974 Articles of Merger
10/17/1974 Merger CERT. OF OWNERSHIP-MERGING I.C.I. (NEW YORK), INC. A N. Y. CORP. INTO THIS COMPANY
10/17/1977 Name History/Actual Ici Americas Inc.
10/17/1977 Name History/Actual Ici Americas Inc.
11/7/1977 Application for Amended Certificate of Authority
12/21/1977 Amendment ICI UNITED STATES INC. B{ 002
8/29/1984 Merger AGREEMENT OF MERGER: MERGING IMPKEMIX INC. (A DELAWARE CORP.) INTO THIS CORP.
1/28/1986 Amendment CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING CARODEL CORPORATION (A DELAWARE CORP) INTO THIS CORP
12/30/1986 Articles of Merger
3/2/1987 Change of Registered Agent/Office
3/5/1987 Registered Agent Change UNITED STATES CORPORATION CO. 502 E. JOHN - ROOM E P. O. BOX 1867 CARSON CITY NV 89701
7/21/1987 Amendment CERTIFICATE OF MERGER: MERGING RUBICON CHEMICALS INC., (A LOUISIANA CORP.), NOT QUAL. IN NEVADA, INTO THIS CORP...
1/7/1988 Amendment AGREEMENT OF MERGER: MERGING TRACERCO CORPORATION (AN ILLINOIS CORP.), INTO THIS CORP...
1/13/1988 Amendment AGREEMENT OF MERGER: MERGING STAUFFER AGRICULTURAL CHEMICALS COMPANY, INC., (A DELAWARE CORP.), NOT QUAL. INTO THIS CORP...
1/27/1989 Amendment CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING CALHIO CHEMICALS, INC. AND IMPERIAL PIPELINE INC. (BOTH DELAWARE CORPS) NOT QUALIF. INTO THIS CORPORATION
6/5/1989 Amendment CERTIFICATE OF FILING OF CERTIFICATE OF MERGER MERGING RAYCA CHEMICAL CORP- ORATION (A NORTH CAROLINA CORP) NOT QUALIFIED INTO THIS CORP
1/22/1990 Amendment CERTIFICATE OF MERGER MERGING THIELE-ENGDAHL, INC. (A NEW JERSEY CORP) NOT QUALIFIED, INTO THIS CORPORATION. TLS
7/13/1990 Change of Registered Agent/Office
1/7/1992 Merger CERTIFICATE OF MERGER MERGING ICI SEEDS INC. (AN IOWA CORP. NOT QUAL) INTO THIS CORPORATION. TLS
1/14/1993 Application for Amended Certificate of Authority
1/14/1993 Amendment ICI AMERICAS INC. DMFB{ 003
1/14/1993 Name History/Actual Zeneca Inc.
1/14/1993 Name History/Actual Zeneca Inc.
7/15/1993 Certificate of Assumed Business Name
3/8/1996 Abandonment of Assumed Business Name
10/20/1998 Annual List
9/9/1999 Merger CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING STUART DISEASE MANAGEMENT SERVICES INC., A (DE) CORPORATION #C9533-1994, INTO THIS CORPORATION (1)PG. MMR
9/10/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
8/25/2000 Annual List
9/22/2001 Annual List
10/2/2002 Annual List
10/9/2003 Annual List
11/30/2004 Annual List List of Officers for 2004 to 2005
9/30/2005 Annual List 2005-2006
7/12/2006 Annual List
7/17/2007 Annual List
7/2/2008 Annual List
7/30/2009 Annual List
4/19/2010 Change of Office by Registered Agent
8/10/2010 Annual List
8/1/2011 Annual List
8/23/2012 Annual List
8/7/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
8/13/2014 Annual List
12/31/2014 Public Information Report (PIR)
8/6/2015 Annual List
12/31/2015 Public Information Report (PIR)
8/11/2016 Annual List
8/18/2017 Annual List
12/31/2017 Public Information Report (PIR)
8/2/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for Zeneca Inc.

Serial Number: 72101019
Drawing Code:
Serial Number: 73683706
Drawing Code:
Serial Number: 73640882
Drawing Code:
Serial Number: 75975582
Drawing Code: 1000
Serial Number: 73609747
Drawing Code:
Serial Number: 75785959
Drawing Code: 3T11
Serial Number: 75636196
Drawing Code: 5S05
Serial Number: 75487918
Drawing Code: 1000
Serial Number: 74463724
Drawing Code:
Serial Number: 74261065
Drawing Code:
View all trademarks for Zeneca Inc.

Previous Trademarks for Zeneca Inc.

Serial Number: 74377126
Drawing Code:
Serial Number: 74472293
Drawing Code:
Serial Number: 74404265
Drawing Code:
Serial Number: 74376571
Drawing Code:
Serial Number: 72455355
Drawing Code:
Serial Number: 74642608
Drawing Code:
Serial Number: 74628173
Drawing Code:
Serial Number: 74320800
Drawing Code:
Serial Number: 72388508
Drawing Code:
Serial Number: 74303577
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Thursday, October 5, 2023
Texas Secretary of State
Data last refreshed on Tuesday, October 24, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Wednesday, October 25, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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