| Entity Name: | BIO-ENGINEERED SUPPLEMENTS & NUTRITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Dec 2010 (14 years ago) |
| Date of dissolution: | 02 Oct 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Oct 2014 (10 years ago) |
| Document Number: | F10000005523 |
| FEI/EIN Number | 27-4126083 |
| Address: | 1603 ORRINGTON AVENUE, SUITE 1000, EVANSTON, IL 60201 |
| Mail Address: | 5901 BROKEN SOUND PARKWAY, SUITE 600, BOCA RATON, FL 33487 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCGUIRE, HUGH | Chairman of the Board | 1603 ORRINGTON AVENUE, SUITE 1000, EVANSTON, IL 60201 |
| Name | Role | Address |
|---|---|---|
| MCGUIRE, HUGH | President | 1603 ORRINGTON AVENUE, SUITE 1000, EVANSTON, IL 60201 |
| Name | Role | Address |
|---|---|---|
| MCGUIRE, HUGH | Chief Executive Officer and Director | 1603 ORRINGTON AVENUE, SUITE 1000, EVANSTON, IL 60201 |
| Name | Role | Address |
|---|---|---|
| KELLY, T. J. | Chief Financial Officer | 1603 ORRINGTON AVENUE, SUITE 1000 EVANSTON, IL 60201 |
| Name | Role | Address |
|---|---|---|
| KELLY, T. J. | Secretary and Director | 1603 ORRINGTON AVENUE, SUITE 1000 EVANSTON, IL 60201 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000019826 | BSN | EXPIRED | 2011-02-23 | 2016-12-31 | No data | 1603 ORRINGTON AVENUE, SUITE 1000, EVANSTON, IL, 60201 |
| G11000019829 | BSN, INC. | EXPIRED | 2011-02-23 | 2016-12-31 | No data | 1603 ORRINGTON AVENUE, SUITE 1000, EVANSTON, IL, 60201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-10-02 | No data | No data |
| REGISTERED AGENT CHANGED | 2014-10-02 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-07 | 1603 ORRINGTON AVENUE, SUITE 1000, EVANSTON, IL 60201 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-07 | 1603 ORRINGTON AVENUE, SUITE 1000, EVANSTON, IL 60201 | No data |
| NAME CHANGE AMENDMENT | 2011-01-31 | BIO-ENGINEERED SUPPLEMENTS & NUTRITION, INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 2014-10-02 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-25 |
| Reg. Agent Change | 2012-02-15 |
| ANNUAL REPORT | 2011-04-07 |
| Name Change | 2011-01-31 |
| Foreign Profit | 2010-12-16 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
