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SWAN ANALYTICAL USA, INC. - Florida Company Profile

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Company Details

Entity Name: SWAN ANALYTICAL USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Oct 2009 (16 years ago)
Branch of: SWAN ANALYTICAL USA, INC., ILLINOIS (Company Number CORP_66297527)
Document Number: F09000004211
FEI/EIN Number 300516534

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 390 Holbrook Drive, WHEELING, IL, 60090, US
Mail Address: 390 Holbrook Drive, Wheeling, IL, 60090, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
Staub Lukas President 390 Holbrook Drive, WHEELING, IL, 60090
Moeckli Thomas Treasurer 390 Holbrook Drive, WHEELING, IL, 60090
Chionis Colleen R Vice President 18 E Stonegate Dr,, Prospect Heights, IL, 60090
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 390 Holbrook Drive, WHEELING, IL 60090 -
CHANGE OF MAILING ADDRESS 2024-04-09 390 Holbrook Drive, WHEELING, IL 60090 -
REGISTERED AGENT NAME CHANGED 2023-12-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-12-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State