| Entity Name: | BREAS MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Jul 2018 (7 years ago) |
| Document Number: | F18000003159 |
| FEI/EIN Number | 46-2773465 |
| Address: | 16 Esquire road, Billerica, MA 01862 |
| Mail Address: | 16 Esquire road, Billerica, MA 01862 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Liu, Yi | Chairman | 16 Esquire road, Billerica, MA 01862 |
| Name | Role | Address |
|---|---|---|
| Splaine, Susan | Treasurer | 16 Esquire road, Billerica, MA 01862 |
| Name | Role | Address |
|---|---|---|
| Splaine, Susan | Director | 16 Esquire road, Billerica, MA 01862 |
| Name | Role | Address |
|---|---|---|
| Splaine, Susan | US Controller | 16 Esquire road, Billerica, MA 01862 |
| Name | Role | Address |
|---|---|---|
| Mullane, Michael | Secretary | 16 Esquire road, Billerica, MA 01862 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-11-29 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-29 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 16 Esquire road, Billerica, MA 01862 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 16 Esquire road, Billerica, MA 01862 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-12 |
| Reg. Agent Change | 2022-11-29 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-03 |
| Foreign Profit | 2018-07-10 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
