Detail by Entity Name

Foreign Profit Corporation

BIONESS INC.

Filing Information
F19000005579 20-1026859 12/17/2019 DE ACTIVE REINSTATEMENT 11/06/2020
Principal Address
25103 Rye Canyon Loop
Valencia, CA 91355

Changed: 04/15/2024
Mailing Address
25103 Rye Canyon Loop
Valencia, CA 91355

Changed: 04/15/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324

Name Changed: 02/15/2024

Address Changed: 02/15/2024
Officer/Director Detail Name & Address

Title CEO

Claypoole, Robert
25103 Rye Canyon Loop
Valencia, CA 91355

Title CEO

Singleton, Mark
25103 Rye Canyon Loop
Valencia, CA 91355

Title CEO

D'Adamio, Anthony
25103 Rye Canyon Loop
Valencia, CA 91355

Title CFO

Singleton, Mark
25103 Rye Canyon Loop
Valencia, CA 91355

Title Secretary

D'Adamio, Anthony
25103 Rye Canyon Loop
Valencia, CA 91355

Title Director

Claypoole, Robert
25103 Rye Canyon Loop
Valencia, CA 91355

Title Director

Singleton, Mark
25103 Rye Canyon Loop
Valencia, CA 91355

Title Director

D'Adamio, Anthony
25103 Rye Canyon Loop
Valencia, CA 91355

Annual Reports
Report YearFiled Date
2022 01/25/2022
2023 07/25/2023
2024 04/15/2024