SYSMEX AMERICA, INC.

Main Information

Company Name SYSMEX AMERICA, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2004041500048
Company Status Active
Domicile State Delaware
Creation Date 2004-04-14
Original Formation Date 1997-02-27
Inactive Date 2024-04-29
Report Due Date 2018-04-30
Renewal Date -
Years Due
Company Agent CT CORPORATION SYSTEM

About Company

SYSMEX AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 598080.

SYSMEX AMERICA, INC. was formed on Wednesday 14th April 2004, so this company age is twenty years, twenty days. This company is currently active .

Principal office address of SYSMEX AMERICA, INC. is 577 APTAKISIC ROAD, LINCOLNSHIRE, IL, 60069, USA. This address coordinates are: 42° 10' 58.4" N , 87° 56' 17.4" W.

There are currently three company principals in SYSMEX AMERICA, INC.. They are: president John Kershaw, secretary Andre P. Ezers, treasurer ALEX GARINI FREITAS. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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SYSMEX AMERICA, INC. on map

GPS Data: 42° 10' 58.4" N     87° 56' 17.4" W

Address

Principal Office Address: 577 APTAKISIC ROAD, LINCOLNSHIRE, IL, 60069, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
John Kershaw President 577 APTAKISIC ROAD, LINCOLNSHIRE, IL, 60069, USA
View John Kershaw Full Report »
Andre P. Ezers Secretary 577 APTAKISIC ROAD, LINCOLNSHIRE, IL, 60069, USA
View Andre P. Ezers Full Report »
ALEX GARINI FREITAS Treasurer 577 APTAKISIC ROAD, LINCOLNSHIRE, IL, 60069, USA
View ALEX GARINI FREITAS Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2004-04-14 2004-04-14 0003771730
Change of Registered Office/Agent 2004-07-06 2004-07-02 0003771731
Business Entity Report 2006-03-23 2006-03-23 0003771732
Business Entity Report 2008-03-20 2008-03-20 0003771733
Business Entity Report 2010-02-18 2010-02-18 0003771734
Business Entity Report 2012-03-20 2012-03-20 0003771735
Change of Registered Office/Agent 2013-06-03 2013-06-03 0003771736
Business Entity Report 2014-04-18 2014-04-18 0003771737
Business Entity Report 2016-04-18 2016-04-18 0003771738

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

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NameAddressStatus
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REVCON CONSTRUCTION CORPORATION 500 INDUSTRIAL DR., LINCOLNSHIRE, IL, 60069, USA Active
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SYSMEX AMERICA, INC. 577 APTAKISIC ROAD, LINCOLNSHIRE, IL, 60069, USA Active

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