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LEICA BIOSYSTEMS RICHMOND, INC.

LEICA BIOSYSTEMS RICHMOND, INC.

Branch

Company Details

Name:	LEICA BIOSYSTEMS RICHMOND, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 2010 (14 years ago)
Branch of:	LEICA BIOSYSTEMS RICHMOND, INC., Illinois (Company Number CORP_51714423)
Entity Number:	4006293
ZIP code:	10528
County:	New York
Place of Formation:	Illinois
Address:	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address:	5205 US ROUTE 12, RICHMOND, IL, United States, 60071

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
JULIO-GUSTAVO PEREZ-FERNANDEZ	Chief Executive Officer	2200 PENNSYLVANIA AVE., NW SUITE 800W, WASHINGTON, DC, United States, 20037

History

Start date	End date	Type	Value
2024-10-25	2024-10-25	Address	5205 US ROUTE 12, RICHMOND, IL, 60071, USA (Type of address: Chief Executive Officer)
2024-10-25	2024-10-25	Address	2200 PENNSYLVANIA AVE., NW SUITE 800W, WASHINGTON, DC, 20037, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-10-25	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-07-02	2024-10-25	Address	5205 US ROUTE 12, RICHMOND, IL, 60071, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-07-02	Address	5205 US ROUTE 12, RICHMOND, IL, 60071, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-10-25	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-10-02	2024-07-02	Address	5205 US ROUTE 12, RICHMOND, IL, 60071, USA (Type of address: Chief Executive Officer)
2020-10-02	2024-07-02	Address	208 SOUTH LA SALLE STREET, CHICAGO, IL, 60604, USA (Type of address: Service of Process)
2019-01-28	2024-07-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-02	2020-10-02	Address	5205 ROUTE 12, RICHMOND, IL, 60071, USA (Type of address: Chief Executive Officer)
2018-10-02	2020-10-02	Address	208 SOUTH LA SALLE STREET, STE 814, CHICAGO, IL, 60604, USA (Type of address: Service of Process)
2015-07-27	2018-10-02	Address	208 SOUTH LASALLE STREET, STE 814, CHICAGO, IL, 60604, USA (Type of address: Service of Process)
2012-10-25	2018-10-02	Address	2200 PENNSYLVANIA AVENUE NW, SUITE 800W, WASHINGTON, DC, 20037, USA (Type of address: Chief Executive Officer)
2010-10-13	2015-07-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-10-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241025003061	2024-10-25	BIENNIAL STATEMENT	2024-10-25
240702001895	2024-06-28	CERTIFICATE OF CHANGE BY ENTITY	2024-06-28
221024003309	2022-10-24	BIENNIAL STATEMENT	2022-10-01
201002061195	2020-10-02	BIENNIAL STATEMENT	2020-10-01
SR-55611	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181002007543	2018-10-02	BIENNIAL STATEMENT	2018-10-01
161003006419	2016-10-03	BIENNIAL STATEMENT	2016-10-01
150727006075	2015-07-27	BIENNIAL STATEMENT	2014-10-01
121025006154	2012-10-25	BIENNIAL STATEMENT	2012-10-01
101013000228	2010-10-13	APPLICATION OF AUTHORITY	2010-10-13

Date of last update: 26 Nov 2024

Sources: New York Secretary of State