| Entity Name: | LEICA MICROSYSTEMS 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: | 24 Nov 1992 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jun 2014 (11 years ago) |
| Document Number: | F92000000435 |
| FEI/EIN Number |
22-2701363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Ten Parkway North, Suite 300, Deerfield, IL, 60015, US |
| Mail Address: | Ten Parkway North, Suite 300, Deerfield, IL, 60015, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Frank McFaden | Director | Ten Parkway North, Suite 300, Deerfield, IL, 60015 |
| Tursi Adam | Asst | Ten Parkway North, Suite 300, Deerfield, IL, 60015 |
| James O'Reilly | Secretary | 2200 Pennsylvania Ave. NW Suite 800W, Washington DC, DC, 200371701 |
| Frank McFaden | Treasurer | 2200 Pennsylvania Ave. NW Suite 800W, Washington DC, DC, 200371701 |
| Frank McFaden | Vice President | 2200 Pennsylvania Ave. NW Suite 800W, Washington DC, DC, 200371701 |
| Perez-Fernandez Julio-Gustavo | Vice President | Ten Parkway North, Suite 300, Deerfield, IL, 60015 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-25 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | Ten Parkway North, Suite 300, Deerfield, IL 60015 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | Ten Parkway North, Suite 300, Deerfield, IL 60015 | - |
| PENDING REINSTATEMENT | 2014-06-30 | - | - |
| REINSTATEMENT | 2014-06-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 1998-01-06 | LEICA MICROSYSTEMS INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-06-25 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
