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BIO-K + USA, INC.

Company Details

Name: BIO-K + USA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 23 Sep 2019 (5 years ago)
Organization Number: 1072189
Place of Formation: DELAWARE
Authority Date: 23 Sep 2019 (5 years ago)
Last Annual Report: 08 Aug 2023 (a year ago)
Principal Office: 3400 MILLINGTON ROAD, BELOIT, WI 53511

Director

Name Role
Oliver Kelly Director
Paul Hennebery Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Oliver Kelly President

Secretary

Name Role
Vacant Vacant Secretary

Vice President

Name Role
Paul Hennebery Vice President

Treasurer

Name Role
Paul Hennebery Treasurer

Filings

Name File Date
App. for Certificate of Withdrawal 2023-11-07
Annual Report 2023-08-08
Principal Office Address Change 2022-04-28
Annual Report 2022-04-28
Registered Agent name/address change 2021-06-21
Annual Report 2021-06-10
Annual Report 2020-03-17
Application for Certificate of Authority(Corp) 2019-09-23

Date of last update: 28 Oct 2024

Sources: Kentucky Secretary of State