Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BIO-K+USA, INC.

Filing Information
F13000001420 N/A 04/02/2013 DE INACTIVE WITHDRAWAL 10/13/2023 NONE
Principal Address
3400 Millington Road
Beloit, WI 53511
Changed: 03/30/2022
Mailing Address
3400 Millington Road
Beloit, WI 53511
Changed: 03/30/2022
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 06/29/2021

Address Changed: 06/29/2021
Registered Agent Revoked: 10/13/2023
Officer/Director Detail Name & Address

Title President

Behan, Gerard
3400 Millington Road
Beloit, WI 53511
Title Vice President and Chief Financial Officer

Hennebery, Paul
3400 Millington Road
Beloit, WI 53511
Title Secretary

Corradini, Jason
3400 Millington Road
Beloit, WI 53511
Title Director

Behan, Gerard
3400 Millington Road
Beloit, WI 53511
Title Director

Hennebery, Paul
3400 Millington Road
Beloit, WI 53511
Annual Reports
Report YearFiled Date
2020 01/30/2020
2021 04/12/2021
2022 03/30/2022

Document Images
10/13/2023 -- Withdrawal View image in PDF format
03/30/2022 -- ANNUAL REPORT View image in PDF format
06/29/2021 -- Reg. Agent Change View image in PDF format
04/12/2021 -- ANNUAL REPORT View image in PDF format
02/04/2020 -- Reg. Agent Change View image in PDF format
01/30/2020 -- ANNUAL REPORT View image in PDF format
03/08/2019 -- ANNUAL REPORT View image in PDF format
02/24/2018 -- ANNUAL REPORT View image in PDF format
01/10/2017 -- ANNUAL REPORT View image in PDF format
11/10/2016 -- Name Change View image in PDF format
04/14/2016 -- ANNUAL REPORT View image in PDF format
04/30/2015 -- ANNUAL REPORT View image in PDF format
04/21/2014 -- ANNUAL REPORT View image in PDF format
04/02/2013 -- Foreign Profit View image in PDF format