| Entity Name: | LEICA MICROSYSTEMS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 17 Feb 2021 (Companies founded in February 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 |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| 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 |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
