Entity Name: | LEICA BIOSYSTEMS RICHMOND, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 14 Aug 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: 25 Nov 2024
Sources: Connecticut's Official State Website