| Entity Name: | BRAINLAB, 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: | 17 Feb 2011 (14 years ago) |
| Document Number: | F11000000770 |
| FEI/EIN Number |
911934839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154, US |
| Mail Address: | 5 WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CLARK SEAN | President | 5 WESTBROOK CORPORATE CENTER STE 1000, WESTCHESTER, IL, 60154 |
| VILSMEIER STEFAN | Director | OLOF-PALME-STRASSE 9, MUNICH, 81829 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-25 | 5 WESTBROOK CORPORATE CENTER, SUITE 1000, WESTCHESTER, IL 60154 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-25 | 5 WESTBROOK CORPORATE CENTER, SUITE 1000, WESTCHESTER, IL 60154 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-22 |
| Reg. Agent Change | 2015-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
