| Entity Name: | SWAN ANALYTICAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 23 Oct 2009 (15 years ago) |
| Branch of: | SWAN ANALYTICAL USA, INC., ILLINOIS (Company Number CORP_66297527) |
| Document Number: | F09000004211 |
| FEI/EIN Number | 300516534 |
| Address: | 390 Holbrook Drive, WHEELING, IL, 60090, US |
| Mail Address: | 390 Holbrook Drive, Wheeling, IL, 60090, US |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Staub Lukas | President | 390 Holbrook Drive, WHEELING, IL, 60090 |
| Name | Role | Address |
|---|---|---|
| Moeckli Thomas | Treasurer | 390 Holbrook Drive, WHEELING, IL, 60090 |
| Name | Role | Address |
|---|---|---|
| Chionis Colleen R | Vice President | 18 E Stonegate Dr,, Prospect Heights, IL, 60090 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 390 Holbrook Drive, WHEELING, IL 60090 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 390 Holbrook Drive, WHEELING, IL 60090 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-12-18 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-09 |
| Reg. Agent Change | 2023-12-18 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-05-09 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
