| Entity Name: | BEACON THERAPEUTICS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 24 Nov 2003 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jun 2023 (2 years ago) |
| Document Number: | F03000005885 |
| FEI/EIN Number | 593553710 |
| Address: | 14193 NW 119th Terrace, SUITE 10, ALACHUA, FL, 32615, US |
| Mail Address: | 14193 NW 119th Terrace, SUITE 10, ALACHUA, FL, 32615, US |
| ZIP code: | 32615 |
| County: | Alachua |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Fellows David A | President | 14193 NW 119th Terrace, ALACHUA, FL, 32615 |
| Name | Role | Address |
|---|---|---|
| Murphy Mark Treasur | Treasurer | 14193 NW 119TH TERRACE, Alachua, FL, 32615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-06-13 | BEACON THERAPEUTICS (USA), INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-16 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 14193 NW 119th Terrace, SUITE 10, ALACHUA, FL 32615 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-29 | 14193 NW 119th Terrace, SUITE 10, ALACHUA, FL 32615 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| Name Change | 2023-06-13 |
| Reg. Agent Change | 2023-03-16 |
| AMENDED ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2023-02-02 |
| AMENDED ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2022-01-21 |
| AMENDED ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-07-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
