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
Changed: 04/15/2024
25103 Rye Canyon Loop
Valencia, CA 91355
Valencia, CA 91355
Changed: 04/15/2024
Mailing Address
Changed: 04/15/2024
25103 Rye Canyon Loop
Valencia, CA 91355
Valencia, CA 91355
Changed: 04/15/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 02/15/2024
Address Changed: 02/15/2024
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 02/15/2024
Address Changed: 02/15/2024
Officer/Director Detail
Name & Address
Title CEO
Claypoole, Robert
Title CEO
Singleton, Mark
Title CEO
D'Adamio, Anthony
Title CFO
Singleton, Mark
Title Secretary
D'Adamio, Anthony
Title Director
Claypoole, Robert
Title Director
Singleton, Mark
Title Director
D'Adamio, Anthony
Title CEO
Claypoole, Robert
25103 Rye Canyon Loop
Valencia, CA 91355
Valencia, CA 91355
Title CEO
Singleton, Mark
25103 Rye Canyon Loop
Valencia, CA 91355
Valencia, CA 91355
Title CEO
D'Adamio, Anthony
25103 Rye Canyon Loop
Valencia, CA 91355
Valencia, CA 91355
Title CFO
Singleton, Mark
25103 Rye Canyon Loop
Valencia, CA 91355
Valencia, CA 91355
Title Secretary
D'Adamio, Anthony
25103 Rye Canyon Loop
Valencia, CA 91355
Valencia, CA 91355
Title Director
Claypoole, Robert
25103 Rye Canyon Loop
Valencia, CA 91355
Valencia, CA 91355
Title Director
Singleton, Mark
25103 Rye Canyon Loop
Valencia, CA 91355
Valencia, CA 91355
Title Director
D'Adamio, Anthony
25103 Rye Canyon Loop
Valencia, CA 91355
Valencia, CA 91355
Annual Reports
Report Year | Filed Date |
2022 | 01/25/2022 |
2023 | 07/25/2023 |
2024 | 04/15/2024 |
Document Images