LEICA BIOSYSTEMS RICHMOND, INC.
BranchShare on:
| Name: | LEICA BIOSYSTEMS RICHMOND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2010 (15 years ago) |
| Branch of: | LEICA BIOSYSTEMS RICHMOND, INC., Illinois (Company Number CORP_51714423) |
| Entity Number: | 4006293 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 5205 US ROUTE 12, RICHMOND, IL, United States, 60071 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| JULIO-GUSTAVO PEREZ-FERNANDEZ | Chief Executive Officer | 2200 PENNSYLVANIA AVE., NW SUITE 800W, WASHINGTON, DC, United States, 20037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 5205 US ROUTE 12, RICHMOND, IL, 60071, USA (Type of address: Chief Executive Officer) |
| 2024-10-25 | 2024-10-25 | Address | 2200 PENNSYLVANIA AVE., NW SUITE 800W, WASHINGTON, DC, 20037, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 5205 US ROUTE 12, RICHMOND, IL, 60071, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-10-25 | Address | 5205 US ROUTE 12, RICHMOND, IL, 60071, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-10-25 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025003061 | 2024-10-25 | BIENNIAL STATEMENT | 2024-10-25 |
| 240702001895 | 2024-06-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-28 |
| 221024003309 | 2022-10-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002061195 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-55611 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State