Brainlab, Inc.

Active Westchester, IL

Brainlab, Inc. Overview

Brainlab, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, November 24, 1998 and is approximately twenty-eight years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Stefan Vilsmeier ~ Background Report ~	President Chief Executive Officer Director NonDir CEO
Sean Clark 1 ~ Background Report ~	President NonPres NonSec NonTreas Director
Paul Neil ~ Background Report ~	Other Info Security
Tim Koopman ~ Background Report ~	Treasurer Secretary NonSec NonTreas
Stefab Vilsmeier ~ Background Report ~	Director
Joseph Doyle ~ Background Report ~	Vice President

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02126669
Date Filed:	Tuesday, November 24, 1998
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F11000000770
Date Filed:	Thursday, February 17, 2011

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801352738
Date Filed:	Tuesday, December 7, 2010
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0634222010-8
Date Filed:	Monday, December 20, 2010
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	4072908
Date Filed:	Friday, March 25, 2011
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/7/2010	Application for Registration
12/20/2010	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
12/20/2010	Miscellaneous	DELAWARE GOOD STANDING CERT
12/31/2010	Public Information Report (PIR)
1/24/2011	Initial List	11-12
3/25/2011	Name History/Actual	Brainlab, Inc.
11/29/2011	Annual List
12/31/2011	Public Information Report (PIR)
12/27/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/27/2013	Annual List
12/22/2014	Annual List
10/9/2015	Change of Registered Agent/Office
10/13/2015	Registered Agent Change
12/1/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/14/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/11/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/13/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)