| Entity Name: | BIVAC NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Mar 2001 (24 years ago) |
| Date of dissolution: | 20 Dec 2024 (2 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Dec 2024 (2 months ago) |
| Document Number: | F01000001420 |
| FEI/EIN Number | 65-1088680 |
| Address: | 16800 Greenspoint Park Drive, Suite 300S, Houston, TX, 77060, US |
| Mail Address: | 16800 Greenspoint Park Drive, Suite 300, Houston, TX, 77060, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Till Shawn | Director | 16800 Greenspoint Park Drive, Suite 300S, Houston, TX, 77060 |
| Name | Role | Address |
|---|---|---|
| Bush Heather | Secretary | 16800 Greenspoint Park Drive, Suite 300S, Houston, TX, 77060 |
| Name | Role | Address |
|---|---|---|
| Fournier Hilaire | Chief Financial Officer | 16800 Greenspoint Park Drive, Suite 300S, Houston, TX, 77060 |
| Name | Role | Address |
|---|---|---|
| Sikarskie Alan | President | 16800 Greenspoint Park Drive, Suite 300S, Houston, TX, 77060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-12-20 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-20 | 16800 Greenspoint Park Drive, Suite 300S, Houston, TX 77060 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-14 | 16800 Greenspoint Park Drive, Suite 300S, Houston, TX 77060 | No data |
| REINSTATEMENT | 2023-11-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-14 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2024-12-20 |
| ANNUAL REPORT | 2024-04-20 |
| REINSTATEMENT | 2023-11-14 |
| ANNUAL REPORT | 2021-03-29 |
| Reg. Agent Change | 2020-07-02 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
