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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
REICH, SAMUEL J | Chief Executive Officer | 777 W 41st St, Suite 401 MIAMI BEACH, FL 33140 |
Name | Role | Address |
---|---|---|
REICH, SAMUEL J | Chairman | 777 W 41st St, Suite 401 MIAMI BEACH, FL 33140 |
Name | Role | Address |
---|---|---|
Bausch, Christoph | Chief Operating Officer | 777 W. 41st St., Suite 401 Miami Beach, FL 33140 |
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 |
Name | Role | Address |
---|---|---|
Kroptova, Alexandra | Chief Marketing Officer | 777 W. 41st Street, Suite 401 MIAMI BEACH, FL 33140 |
Name | Role | Address |
---|---|---|
Sullivan, Eddie J. | President and Director | 777 W 41st St., Suite 401 MIAMI BEACH, FL 33140 |
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 |
Name | Role | Address |
---|---|---|
TO, LUCY | Chief Financial Officer | 777 W 41st St., Suite 401 MIAMI BEACH, FL 33140 |
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 |
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