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BIOSERENITY USA INC.
Company Details
| Entity Name: |
BIOSERENITY USA INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Reinstated
|
| Date Formed: |
10 Jan 2000
|
| Company Number: |
CORP_60862303 |
| File Number: |
60862303 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
14 Jun 2024 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2011-11-07
|
President
| Name and Address |
Role |
|
BILL SHOOP 222 LAKEVIEW AVE STE 730 WEST PALM BEACH FL 33401
|
President
|
Secretary
| Name and Address |
Role |
|
JACK FIEDOR 222 LAKEVIEW AVE #730 WEST PALM BEACH FL 33401
|
Secretary
|
Historical Names
| Name |
Change Date |
|
SLEEPMED INCORPORATED
|
2021-09-08
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100
|
100000
|
0.0001
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
