| Entity Name: | HLS THERAPEUTICS (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: | 12 Oct 2015 (10 years ago) |
| Document Number: | F15000004523 |
| FEI/EIN Number |
47-4195761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 919 Conestoga Road, Building Three, Rosemont, PA, 19010, US |
| Mail Address: | 919 Conestoga Road, Building Three, Rosemont, PA, 19010, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Lennox Ryan C | Secretary | 919 Conestoga Road, Rosemont, PA, 19010 |
| Hendrickson Tim | Chief Financial Officer | 919 Conestoga Road, Rosemont, PA, 19010 |
| Millian Craig | Chief Executive Officer | 919 Conestoga Road, Rosemont, PA, 19010 |
| Millian Craig | Director | 919 Conestoga Road, Rosemont, PA, 19010 |
| Walsh Brian | Seni | 919 Conestoga Road, Rosemont, PA, 19010 |
| Wingenroth Josh C | Fina | 919 Conestoga Road, Rosemont, PA, 19010 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 919 Conestoga Road, Building Three, Suite 310, Rosemont, PA 19010 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 919 Conestoga Road, Building Three, Suite 310, Rosemont, PA 19010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-08 |
| Foreign Profit | 2015-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
