| Entity Name: | LEICA BIOSYSTEMS RICHMOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Feb 2006 (19 years ago) |
| Branch of: | LEICA BIOSYSTEMS RICHMOND, INC., ILLINOIS (Company Number CORP_51072669) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jun 2009 (16 years ago) |
| Document Number: | F06000000832 |
| FEI/EIN Number | 36-2899171 |
| Address: | 5205 US Route 12, Richmond, IL 60071 |
| Mail Address: | 5205 US Route 12, Richmond, IL 60071 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| McFaden, Frank T. | Director | 2200 Pennsylvania Ave., NW Suite 800W Washington, DC 20037 |
| Bouda, Christopher | Director | 5205 US Route 12, Richmond, IL 60071 |
| Name | Role | Address |
|---|---|---|
| McFaden, Frank T. | Vice President | 2200 Pennsylvania Ave., NW Suite 800W Washington, DC 20037 |
| Cornell, Brett A. | Vice President | 2200 Pennsylvania Ave., NW Suite 800W Washington, DC 20037 |
| O'Reilly, James F. | Vice President | 2200 Pennsylvania Ave., NW Suite 800W Washington, DC 20037 |
| Bouda, Christopher | Vice President | 5205 US Route 12, Richmond, IL 60071 |
| Munz, Christine | Vice President | 5205 US Route 12, Richmond, IL 60071 |
| Name | Role | Address |
|---|---|---|
| McFaden, Frank T. | Treasurer | 2200 Pennsylvania Ave., NW Suite 800W Washington, DC 20037 |
| Name | Role | Address |
|---|---|---|
| O'Reilly, James F. | Secretary | 2200 Pennsylvania Ave., NW Suite 800W Washington, DC 20037 |
| Name | Role | Address |
|---|---|---|
| Perez-Fernandez, Julio-Gustavo | President | 5205 US Route 12, Richmond, IL 60071 |
| Name | Role | Address |
|---|---|---|
| Tursi, Adam | Asst. Secretary | 5205 US Route 12, Richmond, IL 60071 |
| Cronin, Kevin | Asst. Secretary | 5205 US Route 12, Richmond, IL 60071 |
| Name | Role | Address |
|---|---|---|
| Tursi, Adam | Asst. Treasurer | 5205 US Route 12, Richmond, IL 60071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-25 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 5205 US Route 12, Richmond, IL 60071 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 5205 US Route 12, Richmond, IL 60071 | No data |
| NAME CHANGE AMENDMENT | 2009-06-01 | LEICA BIOSYSTEMS RICHMOND, INC. | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-06-25 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
