| Name: | SYSPHERA NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2014 (11 years ago) |
| Entity Number: | 4620532 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 98 cuttermill rd.,, ste. 466, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 8270 Woodland Center Blvd, Tampa, FL, United States, 33614 |
| Name | Role | Address |
|---|---|---|
| HANDERSON KOERICH | Chief Executive Officer | AV DOS BONITOS, 326, FLORIANOPOLIS, Brazil |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 cuttermill rd.,, ste. 466, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | AV DOS BONITOS, 326, FLORIANOPOLIS, BRA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | AV DOS BONITOS, 326, FLORIANOPOLIS, 88053, 469, BRA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | AV DOS BONITOS, 326, FLORIANOPOLIS, BRA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | AV DOS BONITOS, 326, FLORIANOPOLIS, 88053, 469, BRA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-08-01 | Address | AV DOS BONITOS, 326, FLORIANOPOLIS, BRA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801040707 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230606004232 | 2023-01-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-07 |
| 221019000124 | 2022-10-19 | BIENNIAL STATEMENT | 2022-08-01 |
| 200825060201 | 2020-08-25 | BIENNIAL STATEMENT | 2020-08-01 |
| 180806007153 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
