| Entity Name: | VYSUS AMERICAS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 06 Jan 2021 (Companies founded in January 2021) |
| Business ALEI: | 1372451 |
| Annual report due: | 06 Jan 2025 |
| NAICS code: | 541690 - Other Scientific and Technical Consulting Services |
| Business address: | 1330 ENCLAVE PARKWAY STE 200, HOUSTON, TX, 77077, United States |
| Mailing address: | 1330 ENCLAVE PARKWAY STE 200, HOUSTON, TX, United States, 77077 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BEVERLY MEIER | Officer | 1330 ENCLAVE PARKWAY STE 200, HOUSTON, TX, 77077, United States | 1330 ENCLAVE PARKWAY STE 200, HOUSTON, TX, 77077, United States |
| JOHNNY BENOIT | Officer | 1330 ENCLAVE PARKWAY, SUITE 200, HOSUTON, TX, 77077, United States | 1330 ENCLAVE PARKWAY, SUITE 200, HOSUTON, TX, 77077, United States |
| Vishal Lagad | Officer | 1330 ENCLAVE PARKWAY STE 200, HOUSTON, TX, 77077, United States | 1330 ENCLAVE PARKWAY STE 200, HOUSTON, TX, 77077, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHNNY BENOIT | Director | 1330 ENCLAVE PARKWAY, SUITE 200, HOSUTON, TX, 77077, United States | 1330 ENCLAVE PARKWAY, SUITE 200, HOSUTON, TX, 77077, United States |
| Vishal Lagad | Director | 1330 ENCLAVE PARKWAY STE 200, HOUSTON, TX, 77077, United States | 1330 ENCLAVE PARKWAY STE 200, HOUSTON, TX, 77077, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012344606 | 2024-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0011094196 | 2023-01-17 | No data | Annual Report | Annual Report | No data |
| BF-0010172431 | 2022-01-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473774 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007056778 | 2021-01-06 | 2021-01-06 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
