SYSPHERA NORTH AMERICA INC.

Company Details

Name:	SYSPHERA NORTH AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Aug 2014 (10 years ago) (Companies founded in August 2014)
Entity Number:	4620532
ZIP code:	11021 (Companies in Nassau, 11021)
County:	Nassau
Place of Formation:	Delaware
Address:	98 cuttermill rd.,, ste. 466, GREAT NECK, NY, United States, 11021
Principal Address:	8270 Woodland Center Blvd, Tampa, FL, United States, 33614

Chief Executive Officer

Name	Role	Address
HANDERSON KOERICH	Chief Executive Officer	AV DOS BONITOS, 326, FLORIANOPOLIS, Brazil

Agent

Name	Role	Address
REGISTERED AGENT REVOKED	Agent	NY

DOS Process Agent

Name	Role	Address
C/O USA CORPORATE SERVICES INC.	DOS Process Agent	98 cuttermill rd.,, ste. 466, GREAT NECK, NY, United States, 11021

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	AV DOS BONITOS, 326, FLORIANOPOLIS, BRA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	AV DOS BONITOS, 326, FLORIANOPOLIS, 88053, 469, BRA (Type of address: Chief Executive Officer)
2023-06-06	2023-06-06	Address	AV DOS BONITOS, 326, FLORIANOPOLIS, 88053, 469, BRA (Type of address: Chief Executive Officer)
2023-06-06	2024-08-01	Address	AV DOS BONITOS, 326, FLORIANOPOLIS, BRA (Type of address: Chief Executive Officer)
2023-06-06	2024-08-01	Address	AV DOS BONITOS, 326, FLORIANOPOLIS, 88053, 469, BRA (Type of address: Chief Executive Officer)
2023-06-06	2023-06-06	Address	AV DOS BONITOS, 326, FLORIANOPOLIS, BRA (Type of address: Chief Executive Officer)
2023-06-06	2024-08-01	Address	98 cuttermill rd.,, ste. 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2020-08-25	2023-06-06	Address	AV DOS BONITOS, 326, FLORIANOPOLIS, 88053, 469, BRA (Type of address: Chief Executive Officer)
2016-08-23	2020-08-25	Address	AV DOS DOURADOS, 970, AP 205 BL A, FLORIANOPOLIS, 88053, 410, BRA (Type of address: Chief Executive Officer)
2014-08-12	2024-08-01	Address	19 W. 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2014-08-12	2023-06-06	Address	19 W. 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240801040707	2024-08-01	BIENNIAL STATEMENT	2024-08-01
230606004232	2023-01-07	CERTIFICATE OF CHANGE BY ENTITY	2023-01-07
221019000124	2022-10-19	BIENNIAL STATEMENT	2022-08-01
200825060201	2020-08-25	BIENNIAL STATEMENT	2020-08-01
180806007153	2018-08-06	BIENNIAL STATEMENT	2018-08-01
160823006179	2016-08-23	BIENNIAL STATEMENT	2016-08-01
140812000411	2014-08-12	APPLICATION OF AUTHORITY	2014-08-12

Date of last update: 06 Nov 2024

Sources: New York Secretary of State