| Entity Name: | BIONESS 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 Dec 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 2020 (4 years ago) |
| Document Number: | F19000005579 |
| FEI/EIN Number |
20-1026859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25103 Rye Canyon Loop, Valencia, CA, 91355, US |
| Mail Address: | 25103 Rye Canyon Loop, Valencia, CA, 91355, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Claypoole Robert | Chief Executive Officer | 25103 Rye Canyon Loop, Valencia, CA, 91355 |
| Singleton Mark | Chief Executive Officer | 25103 Rye Canyon Loop, Valencia, CA, 91355 |
| D'Adamio Anthony | Chief Executive Officer | 25103 Rye Canyon Loop, Valencia, CA, 91355 |
| Singleton Mark | Chief Financial Officer | 25103 Rye Canyon Loop, Valencia, CA, 91355 |
| D'Adamio Anthony | Secretary | 25103 Rye Canyon Loop, Valencia, CA, 91355 |
| Claypoole Robert | Director | 25103 Rye Canyon Loop, Valencia, CA, 91355 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 25103 Rye Canyon Loop, Valencia, CA 91355 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 25103 Rye Canyon Loop, Valencia, CA 91355 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-15 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2020-11-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| Reg. Agent Change | 2024-02-15 |
| ANNUAL REPORT | 2023-07-25 |
| ANNUAL REPORT | 2022-01-25 |
| AMENDED ANNUAL REPORT | 2021-11-19 |
| ANNUAL REPORT | 2021-03-12 |
| REINSTATEMENT | 2020-11-06 |
| Foreign Profit | 2019-12-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
