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MAPI USA, INC.

Headquarter

Company Details

Name: MAPI USA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 18 Jul 1997 (28 years ago)
Organization Date: 18 Jul 1997 (28 years ago)
Last Annual Report: 22 Jun 2019 (6 years ago)
Organization Number: 0436016
ZIP code: 40504
Primary County: Fayette
Principal Office: 2343 ALEXANDRIA DR, STE 100, LEXINGTON, KY 40504-3276
Place of Formation: KENTUCKY
Authorized Shares: 20000

Links between entities

Type Company Name Company Number State
Headquarter of MAPI USA, INC., CONNECTICUT 0871889 CONNECTICUT

Central Index Key

CIK number Mailing Address Business Address Phone
1466387 2343 ALEXANDRIA DRIVE, SUITE 400, LEXINGTON, KY, 40504 2343 ALEXANDRIA DRIVE, SUITE 400, LEXINGTON, KY, 40504 8592234334

Filings since 2009-06-16

Form type D
File number 021-132011
Filing date 2009-06-16
File View File

Director

Name Role
KIM BOERICKE Director
GEORGE MCMILLIAN Director
DIARMAID CUNNINGHAM Director

Incorporator

Name Role
STEPHEN L WEBB Incorporator

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Secretary

Name Role
DIARMAID CUNNINGHAM Secretary

President

Name Role
KIM BOERICKE President

Former Company Names

Name Action
(NQ) MAPI USA Merger
REGISTRAT, INC. Old Name

Assumed Names

Name Status Expiration Date
PHARMEDICA RESEARCH, INC. Inactive No data
REGISTRAT-MAPI Inactive 2014-08-10
REGISTRAT Inactive 2005-02-07

Filings

Name File Date
Articles of Merger 2020-03-03
Annual Report 2019-06-22
Annual Report 2018-06-14
Registered Agent name/address change 2018-05-11
Articles of Merger 2017-10-30
Annual Report 2017-04-30
Registered Agent name/address change 2016-05-31
Annual Report 2016-05-31
Annual Report 2015-06-05
Annual Report 2014-06-26

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State