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BIOSYNTH INTERNATIONAL, INC.

Branch

Company Details

Name: BIOSYNTH INTERNATIONAL, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 22 Nov 2022 (2 years ago)
Organization Date: 26 Sep 2022 (2 years ago)
Authority Date: 22 Nov 2022 (2 years ago)
Last Annual Report: 20 Nov 2024 (2 months ago)
Branch of: BIOSYNTH INTERNATIONAL, INC., ILLINOIS (Company Number CORP_54123116)
Organization Number: 1243596
Principal Office: 65 ZUB LANE, GARDNER, MA 01440
Place of Formation: ILLINOIS

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Director

Name Role
Patrick Meili Director
Philip Noone Director
Thomas Eisele Director

President

Name Role
Patrick Meili President

Secretary

Name Role
Jannis Kuepper Secretary

Filings

Name File Date
Replacement Cert of Auth 2024-11-20
Annual Report 2024-11-20
Registered Agent name/address change 2024-11-20
Revocation of Certificate of Authority 2023-10-04
Application for Certificate of Authority(Corp) 2022-11-22

Date of last update: 19 Jan 2025

Sources: Kentucky Secretary of State