Entity Name: | BRAINLAB, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Date Formed: | 22 Feb 2011 (Companies founded in February 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: 11 Nov 2024
Sources: Connecticut's Official State Website