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SAB BIOTHERAPEUTICS, INC.

Company Details

Entity Name: SAB BIOTHERAPEUTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 07 Jan 2021 (4 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 29 Oct 2024 (3 months ago)
Document Number: F21000000122
FEI/EIN Number 85-3899721
Address: 777 W 41st St., Suite 401, MIAMI BEACH, FL 33140
Mail Address: 2100 East 54th Street North, Sioux Falls, SD 57104
ZIP code: 33140
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
REICH, SAMUEL J Chief Executive Officer 777 W 41st St, Suite 401 MIAMI BEACH, FL 33140

Chairman

Name Role Address
REICH, SAMUEL J Chairman 777 W 41st St, Suite 401 MIAMI BEACH, FL 33140

Chief Operating Officer

Name Role Address
Bausch, Christoph Chief Operating Officer 777 W. 41st St., Suite 401 Miami Beach, FL 33140

Executive Vice President

Name Role Address
Bausch, Christoph Executive Vice President 777 W. 41st St., Suite 401 Miami Beach, FL 33140
Kroptova, Alexandra Executive Vice President 777 W. 41st Street, Suite 401 MIAMI BEACH, FL 33140

Chief Marketing Officer

Name Role Address
Kroptova, Alexandra Chief Marketing Officer 777 W. 41st Street, Suite 401 MIAMI BEACH, FL 33140

President and Director

Name Role Address
Sullivan, Eddie J. President and Director 777 W 41st St., Suite 401 MIAMI BEACH, FL 33140

Director

Name Role Address
Hamilton, Christine Director 777 W 41st St., Suite 401 MIAMI BEACH, FL 33140
Link, David Director 777 W 41st St., Suite 401 MIAMI BEACH, FL 33140
Polvino, William Director 777 W 41st St., Suite 401 MIAMI BEACH, FL 33140
Giberson, Scott Director 777 W 41st St., Suite 401 MIAMI BEACH, FL 33140
Lucera, Erick Director 777 W 41st St., Suite 401 MIAMI BEACH, FL 33140
Moin, Andrew Director 777 W 41st St., Suite 401 MIAMI BEACH, FL 33140
Ellias, Katie Director 777 W 41st St., Suite 401 MIAMI BEACH, FL 33140
Skyler, Jay S. Director 777 W 41st St., Suite 401 MIAMI BEACH, FL 33140

Chief Financial Officer

Name Role Address
TO, LUCY Chief Financial Officer 777 W 41st St., Suite 401 MIAMI BEACH, FL 33140

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-09 777 W 41st St., Suite 401, MIAMI BEACH, FL 33140 No data
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 777 W 41st St., Suite 401, MIAMI BEACH, FL 33140 No data
AMENDMENT AND NAME CHANGE 2024-10-29 SAB BIOTHERAPEUTICS, INC. No data
CHANGE OF MAILING ADDRESS 2024-08-14 300 W. 41ST ST., STE. 202, MIAMI BEACH, FL 33140 No data
REINSTATEMENT 2024-08-14 No data No data
REGISTERED AGENT NAME CHANGED 2024-08-14 CORPORATION SERVICE COMPANY No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-09
Amendment and Name Change 2024-10-29
REINSTATEMENT 2024-08-14
Foreign Profit 2021-01-07

Date of last update: 15 Jan 2025

Sources: Florida Department of State