| Entity Name: | LEICA BIOSYSTEMS RICHMOND, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 14 Aug 2008 (Companies founded in August 2008) |
| Branch of: | LEICA BIOSYSTEMS RICHMOND, INC. (Company Number CORP_51714423) (ILLINOIS) |
| Business ALEI: | 0946969 |
| Annual report due: | 14 Aug 2025 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 5205 US Route 12, Richmond, IL, 60071, United States |
| Mailing address: | 5205 US Route 12, Richmond, IL, United States, 60071 |
| Place of Formation: | ILLINOIS |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Frank McFaden | Officer | 2200 Pennsylvania Ave., NW Suite 800W, Washington, DC, 20037, United States | 2200 Pennsylvania Ave NW, Suite 800W, Washington, DC, 20037, United States |
| Christopher Bouda | Officer | 5205 US Route 12, Richmond, IL, 60071, United States | 25 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States |
| Christine Munz | Officer | 5205 US Route 12, Richmond, IL, 60071, United States | 5205 US Route 12, Richmond, IL, 60071, United States |
| Nathan Rucker | Officer | 5205 US Route 12, Richmond, IL, 60071, United States | 5205 US Route 12, Richmond, IL, 60071, United States |
| Julio-Gustavo Perez-Fernandez | Officer | 5205 US Route 12, Richmond, IL, 60071, United States | 5205 US Route 12, Richmond, IL, 60071, United States |
| Adam Tursi | Officer | 5205 US Route 12, Richmond, IL, 60071, United States | 25 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States |
| Sarah Moore | Officer | 5205 US Route 12, Richmond, IL, 60071, United States | 5205 US Route 12, Richmond, IL, 60071, United States |
| James O'Reilly | Officer | 2200 Pennsylvania Ave., NW Suite 800W, Washington, DC, 20037, United States | 25 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Christopher Bouda | Director | 5205 US Route 12, Richmond, IL, 60071, United States | 25 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States |
| Frank McFaden | Director | 2200 Pennsylvania Ave., NW Suite 800W, Washington, DC, 20037, United States | 2200 Pennsylvania Ave NW, Suite 800W, Washington, DC, 20037, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SURGIPATH MEDICAL INDUSTRIES, INC. | LEICA BIOSYSTEMS RICHMOND, INC. | 2009-06-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012201929 | 2024-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0012671697 | 2024-06-21 | 2024-06-21 | Change of Agent | Agent Change | No data |
| BF-0011294998 | 2023-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0010269036 | 2022-08-03 | No data | Annual Report | Annual Report | 2022 |
| BF-0009808468 | 2021-07-29 | No data | Annual Report | Annual Report | No data |
| 0006949221 | 2020-07-18 | No data | Annual Report | Annual Report | 2020 |
| 0006595289 | 2019-07-11 | No data | Annual Report | Annual Report | 2019 |
| 0006210453 | 2018-07-03 | No data | Annual Report | Annual Report | 2018 |
| 0005879275 | 2017-07-04 | No data | Annual Report | Annual Report | 2017 |
| 0005595737 | 2016-07-05 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
