| Entity Name: | BRAINLAB, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Feb 2011 |
| Business ALEI: | 1029484 |
| Annual report due: | 22 Feb 2025 |
| NAICS code: | 459999 - All Other Miscellaneous Retailers |
| Business address: | 5 WESTBROOK CORPORATE CENTER SUITE 1000, WESTCHESTER, IL, 60154, United States |
| Mailing address: | 5 WESTBROOK CORPORATE CENTER SUITE 1000, WESTCHESTER, IL, United States, 60154 |
| Place of Formation: | DELAWARE |
| E-Mail: | us.taxes@brainlab.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SEAN CLARK | Officer | 5 WESTBROOK CORPORATE CENTER SUITE 1000, WESTCHESTER, IL, 60154, United States | 4368 GRAND AVE, WEST SPRINGS, IL, 60558, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| STEFAN VILSMEIER | Director | 5 WESTBROOK CORPORATE CENTER SUITE 1000, WESTCHESTER, IL, 60154, United States | Germany | Olof-Palme-Stra�e 9 81829 Munich |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012341016 | 2024-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0011425465 | 2023-02-17 | No data | Annual Report | Annual Report | No data |
| BF-0010398869 | 2022-02-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457529 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007183954 | 2021-02-23 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006767036 | 2020-02-20 | No data | Annual Report | Annual Report | 2020 |
| 0006385559 | 2019-02-15 | No data | Annual Report | Annual Report | 2019 |
| 0006070132 | 2018-02-12 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
