Leica Microsystems Inc. Overview
Leica Microsystems Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, May 1, 1986 and is approximately thirty-eight years old, as recorded in documents filed with New York Department 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.
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Leica Microsystems Inc.
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Key People
Who own Leica Microsystems Inc.
Name | |
---|---|
Douglas Spotts |
President
Chief Executive Officer
NonPres
|
McFaden Frank 3 |
Treasurer
Director
Vice President
|
Adam Tursi 34 |
Treasurer
Secretary
Asst Sec/Treas
|
Christopher Bouda 35 |
Director
Vice President
|
Frank T. McFaden 106 |
Director
NonDir
NonTreas
VP & Treas
Treasurer
Vice President
VP & Treasurer
|
O'Reilly James 1 |
Secretary
|
Julio-Gustavo Perez-Fernandez 1 |
Vice President
|
Robert S. Lutz 114 |
NonDir
President
Chief Executive Officer
Director
Vice President
|
James F. O Reilly 5 |
NonSec
|
Henry Smith |
President
CEO
|
Sandy Brandmeier |
President
|
Sandra M. Brandmeier |
President
|
Charles A. Schwertner 71 |
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
Assistant Treas.
|
Batchelder Alan |
Treasurer
Secretary
|
James F. O'Reilly 55 |
Secretary
Vice President
NonSec
|
Daniel L. Comas 18 |
Director
|
Lutz S. Robert 2 |
Director
|
Douglas Reed |
Secretary
Vice President
|
Brett A. Cornell 25 |
Vice President
|
Christopher C. McMahon 13 |
Vice President
|
Melissa Aquino 3 |
Vice President
|
Carl S. Grabinski 2 |
Vice President
|
Ditkoff H. James |
Vice President
|
Stephen Evanoff |
Vice President
|
Markus Lusser |
Vice President
|
Michael S. Cusack |
Vice President
|
Huiri Kim |
|
Showing 8 records out of 27
Known Addresses for Leica Microsystems Inc.
6095 Parkland Blvd
Cleveland, OH 44124
2345 Waukegan Rd
Deerfield, IL 60015
410 Eagleview Blvd
Exton, PA 19341
90 Boroline Rd
Allendale, NJ 07401
RR 111
Deerfield, IL 60015
2200 Pennsylvania Ave NW
Washington, DC 20037
1700 Leider Ln
Buffalo Grove, IL 60089
2345 Waukegan Rd
Bannockburn, IL 60015
6095 Parkland Blvd
Mayfield Heights, OH 44124
1700 Leider Ln
Wilmington, DE 19801
Corporate Filings for Leica Microsystems Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F92000000435 |
Date Filed: | Tuesday, November 24, 1992 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6909406 |
Date Filed: | Friday, May 2, 1986 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01856880 |
Date Filed: | Monday, April 26, 1993 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Erie |
State ID: | 1078587 |
Date Filed: | Thursday, May 1, 1986 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0133952017-6 |
Date Filed: | Friday, March 17, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/1/1986 | Name History/Actual | Reichert-Jung Inc. | |
5/2/1986 | Application For Certificate Of Authority | ||
6/4/1990 | Name History/Actual | Cambridge Instruments Inc. | |
6/4/1990 | Name History/Actual | Leica Inc. | |
7/13/1990 | Change Of Registered Agent/Office | ||
10/7/1991 | Application For Amended Certificate Of Authority | ||
10/7/1991 | Application For Amended Certificate Of Authority | ||
10/7/1991 | Application For Amended Certificate Of Authority | ||
12/26/1997 | Name History/Actual | Leica Microsystems Inc. | |
1/2/1998 | Application For Amended Certificate Of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
3/17/2017 | Foreign Qualification | Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,030.00 | |
3/17/2017 | Initial List | ||
2/12/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/13/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
6095 Parkland Blvd Cleveland, OH 44124
2345 Waukegan Rd Deerfield, IL 60015
410 Eagleview Blvd Exton, PA 19341
90 Boroline Rd Allendale, NJ 07401
RR 111 Deerfield, IL 60015
2200 Pennsylvania Ave NW Washington, DC 20037
1700 Leider Ln Buffalo Grove, IL 60089
2345 Waukegan Rd Bannockburn, IL 60015
6095 Parkland Blvd Mayfield Heights, OH 44124
1700 Leider Ln Wilmington, DE 19801
These addresses are known to be associated with Leica Microsystems Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records