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LEICA MICROSYSTEMS INC.

Company Details

Entity Name: LEICA MICROSYSTEMS INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 17 Feb 2021
Business ALEI: 1378203
Annual report due: 17 Feb 2025
NAICS code: 334513 - Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables
Business address: Ten Parkway North, Suite 300, Deerfield, IL, 60015, United States
Mailing address: Ten Parkway North, Suite 300, Deerfield, IL, United States, 60015
Place of Formation: DELAWARE
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Officer

Name Role Business address Residence address
Christopher Bouda Officer Ten Parkway North, Suite 300, Deerfield, IL, 60015, United States 25 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States
Manjot Deol Officer Ten Parkway North, Suite 300, Deerfield, IL, 60015, United States Ten Parkway North, Suite 300, Deerfield, IL, 60015, United States
Brett Cornell Officer Ten Parkway North, Suite 300, Deerfield, IL, 60015, United States 25 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States
Annette Rinck Officer Ten Parkway North, Suite 300, Deerfield, IL, 60015, United States Ten Parkway North, Suite 300, Deerfield, IL, 60015, United States
JAMES F. O'REILLY Officer 2200 PENNSYLVANIA AVENUE, WASHINGTON, DC, 20037, United States 2200 PENNSYLVANIA AVE NW - SUITE 800W, (BUSINESS IN LIEU OF RESIDENCE THRU 2/09, WASHINGTON, DC, 20037, United States
Julio-Gustavo Perez-Fernandez Officer Ten Parkway North, Suite 300, Deerfield, IL, 60015, United States 5205 US Route 12, Richmond, IL, 60071, United States
Adam Tursi Officer Ten Parkway North, Suite 300, Deerfield, IL, 60015, United States 25 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States
Frank McFaden Officer 2200 Pennsylvania Ave NW Ste 800W, Washington, DC, 20037-1731, United States 2200 Pennsylvania Ave NW, Suite 800W, Washington, DC, 20037, United States

Director

Name Role Business address Residence address
Christopher Bouda Director Ten Parkway North, Suite 300, Deerfield, IL, 60015, United States 25 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States
Frank McFaden Director 2200 Pennsylvania Ave NW Ste 800W, Washington, DC, 20037-1731, United States 2200 Pennsylvania Ave NW, Suite 800W, Washington, DC, 20037, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012671701 2024-06-21 2024-06-21 Change of Agent Agent Change No data
BF-0012095224 2024-01-18 No data Annual Report Annual Report No data
BF-0011113659 2023-02-06 No data Annual Report Annual Report No data
BF-0010412841 2022-02-01 No data Annual Report Annual Report 2022
0007168688 2021-02-17 2021-02-17 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website