| Entity Name: | POLYNOVO NORTH AMERICA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 27 Jul 2022 (Companies founded in July 2022) |
| Business ALEI: | 2605549 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 339113 - Surgical Appliance and Supplies Manufacturing |
| Business address: | 2121 Palomar Airport Rd, Suite 350, Carlsbad, CA, 92011, United States |
| Mailing address: | 2121 Palomar Airport Rd, Suite 350, Carlsbad, CA, United States, 92011 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| David James Macquillan | Officer | 2121 Palomar Airport Rd, Suite 350, Carlsbad, CA, 92011, United States | 2121 Palomar Airport Rd, Suite 350, Carlsbad, CA, 92011, United States |
| Jan Gielen | Officer | 2121 Palomar Airport Rd, Suite 350, Carlsbad, CA, 92011, United States | 2121 Palomar Airport Rd, Suite 350, Carlsbad, CA, 92011, United States |
| Bruce Rathie | Officer | 2121 Palomar Airport Rd, Suite 350, Carlsbad, CA, 92011, United States | 2121 Palomar Airport Rd, Suite 350, Carlsbad, CA, 92011, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012207588 | 2024-03-09 | No data | Annual Report | Annual Report | No data |
| BF-0011516917 | 2023-02-28 | No data | Annual Report | Annual Report | No data |
| BF-0010941691 | 2022-07-27 | 2022-07-27 | Business Registration | Foreign Registration Statement | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
