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ETON PHARMACEUTICALS, INC.

Company Details

Entity Name: ETON PHARMACEUTICALS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 13 Feb 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: F18000000748
FEI/EIN Number 37-1858472
Address: 21925 W FIELD PKWY, STE 235, DEER PARK, IL 60010-7278
Mail Address: 21925 W FIELD PKWY, STE 235, DEER PARK, IL 60010-7278
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

Chairman

Name Role Address
BRYNJELSEN, SEAN E Chairman 21925 W FIELD PKWY, STE 235, DEER PARK, IL 60010-7278

Chief Executive Officer

Name Role Address
BRYNJELSEN, SEAN E Chief Executive Officer 21925 W FIELD PKWY, STE 235, DEER PARK, IL 60010-7278

President

Name Role Address
BRYNJELSEN, SEAN E President 21925 W FIELD PKWY, STE 235, DEER PARK, IL 60010-7278

Director

Name Role Address
BRYNJELSEN, SEAN E Director 21925 W FIELD PKWY, STE 235, DEER PARK, IL 60010-7278
RIEDEL, NORBERT Director 21925 W FIELD PKWY, STE 235, DEER PARK, IL 60010-7278
CASAMENTO, CHARLES Director 21925 W FIELD PKWY, STE 235, DEER PARK, IL 60010-7278
MAIER, PAUL V Director 21925 W FIELD PKWY, STE 235, DEER PARK, IL 60010-7278
Adams, Jennifer Director 21925 W FIELD PKWY, STE 235, DEER PARK, IL 60010-7278

Secretary

Name Role Address
GRUBER, JAMES RICHARD Secretary 21925 W FIELD PKWY, STE 235, DEER PARK, IL 60010-7278

Treasurer

Name Role Address
GRUBER, JAMES RICHARD Treasurer 21925 W FIELD PKWY, STE 235, DEER PARK, IL 60010-7278

Assistant Secretary

Name Role Address
KREMPA, DAVID Assistant Secretary 21925 W FIELD PKWY, STE 235, DEER PARK, IL 60010-7278

Assistant Treasurer

Name Role Address
KREMPA, DAVID Assistant Treasurer 21925 W FIELD PKWY, STE 235, DEER PARK, IL 60010-7278

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 21925 W FIELD PKWY, STE 235, DEER PARK, IL 60010-7278 No data
CHANGE OF MAILING ADDRESS 2022-03-09 21925 W FIELD PKWY, STE 235, DEER PARK, IL 60010-7278 No data

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-25
Foreign Profit 2018-02-13

Date of last update: 17 Feb 2025

Sources: Florida Department of State