| Entity Name: | COSMED USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 06 Mar 2001 |
| Company Number: | CORP_61501215 |
| File Number: | 61501215 |
| Type of Business: | All Inclusive Purpose |
| Address | 2211 N ELSTON AVE 3 305, CHICAGO, IL, 60614 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W7VRUMSWXJC6 | 2025-03-26 | 1850 BATES AVE, CONCORD, CA, 94520, 1240, USA | 1850 BATES AVE, CONCORD, CA, 94520, 1240, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | COSMED USA INC |
| URL | http://www.cosmed.com |
| Congressional District | 10 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-03-28 |
| Initial Registration Date | 2001-08-10 |
| Entity Start Date | 2001-04-02 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334510, 334515, 339112, 541690, 541990 |
| Product and Service Codes | H159, H165 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | FRANCESCO RIZZO |
| Role | FINANCE DIRECTOR |
| Address | 1850 BATES AVE, CONCORD, CA, 94520, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | FRANCESCO RIZZO |
| Role | FINANCE DIRECTOR |
| Address | 1850 BATES AVE, CONCORD, CA, 94520, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | MARCO BRUGNOLI |
| Address | 2211 N. ELSTON, STE 305, CHICAGO, IL, 60614, USA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2019-03-20 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARCO BRUGNOLI, 2211 N. ELSTONAVE #305, CHICAGO, IL 60614 | President | 302375 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARCO BRUGNOLI | Secretary | 302375 |
| FRANCESCO RIZZO 2211 N ELSTONAVE, # 305, CHICAGO IL 60614 | Secretary | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1904407 | Issued | 1010 | Limited Business License | No data | 2020-02-14 | 2015-04-16 | 2017-04-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 23 Jan 2025
