| Entity Name: | LEICA BIOSYSTEMS RICHMOND, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 18 Jan 1977 |
| Company Number: | CORP_51072669 |
| File Number: | 51072669 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEICA BIOSYSTEMS RICHMOND, INC., ALABAMA | 000-942-282 | ALABAMA |
| Headquarter of | LEICA BIOSYSTEMS RICHMOND, INC., NEW YORK | 4006293 | NEW YORK |
| Headquarter of | LEICA BIOSYSTEMS RICHMOND, INC., FLORIDA | F06000000832 | FLORIDA |
| Headquarter of | LEICA BIOSYSTEMS RICHMOND, INC., MINNESOTA | 21f4fd1e-92d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | LEICA BIOSYSTEMS RICHMOND, INC., COLORADO | 20081345846 | COLORADO |
| Headquarter of | LEICA BIOSYSTEMS RICHMOND, INC., CONNECTICUT | 0946969 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SURGIPATH MEDICAL INDUSTRIES, INC. RETIREMENT SAVINGS PLAN | 2010 | 362899171 | 2010-12-08 | SURGIPATH MEDICAL INDUSTRIES, INC. | 10 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 362899171 |
| Plan administrator’s name | SURGIPATH MEDICAL INDUSTRIES, INC. |
| Plan administrator’s address | 5205 ROUTE 12, RICHMOND, IL, 60071 |
| Administrator’s telephone number | 8082425003 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-08 |
| Name of individual signing | LINDA REDMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| UNITED AGENT GROUP INC., 1320 TOWER RD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO | Agent | 2024-07-03 |
| Name and Address | Role |
|---|---|
| JULIO-GUSTAVO PEREZ-FERNANDEZ 22000 PENNSYLVANIA AVE NW STE | President |
| Name and Address | Role |
|---|---|
| JAMES O'REILLY 22000 PENNSYLVANIA AVE NW STE 800W WASHINGTON | Secretary |
| Name | Change Date |
|---|---|
| SURGIPATH MEDICAL INDUSTRIES, INC. | 2009-03-27 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 2000000 | 1000000 | 1 |
Date of last update: 16 Jan 2025
