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FIDELIS, LLC

Branch

Company Details

Entity Name: FIDELIS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 26 Apr 2016
Branch of: FIDELIS, LLC, ALABAMA (Company Number 000-019-311)
Company Number: LLC_05686156
File Number: 05686156
Type of Management: Manager Managed
Date Status Change: 01 Mar 2024
Address 504 ABBEYWOOD CT, OAK BROOK, 60523, IL
Place of Formation: ALABAMA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
W7VRUMSWXJC6 2022-02-10 1850 BATES AVE, CONCORD, CA, 94520, 1240, USA 1850 BATES AVE, CONCORD, CA, 94520, 1240, USA

Business Information

URL http://www.cosmed.com
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2021-02-12
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, 541690, 541990, 811219
Product and Service Codes H159, H165

Points of Contacts

Electronic Business
Title PRIMARY POC
Name FRANCESCO RIZZO
Role CONTROLLER
Address 1850 BATES AVE, CONCORD, CA, 94520, USA
Government Business
Title PRIMARY POC
Name FRANCESCO RIZZO
Role CONTROLLER
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

Agent

Name and Address Role Appointment Date
BEREJ R PATEL, 504 ABBEYWOOD CT, OAK BROOK, 60523 Agent 2023-05-25

Manager

Name and Address Role Appointment Date
PATEL, BEREJ R, 504 ABBEYWOOD CT, OAK BROOK, IL, 60523 Manager 2024-03-01

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FIDELIS USA, LLC Foreign assumed name 2016-04-26 No data No data 2020-03-31

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State