| Name: | Heritage Biologics, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 14 Nov 2016 (8 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 629421 |
| Place of Formation: | KANSAS |
| File Number: | 629421 |
| Principal Address: | STE B 255 NW VICTORIA DR LEES SUMMIT, MO 64086-4709 |
| Mailing Address: | SUITE B 255 NW VICTORIA DRIVE LEE'S SUMMIT, MO 64086-4709 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Thomas O'Neill | Director | 255 NW VICTORIA DR, LEES SUMMIT, MO 64086-4709 | 2020-10-05 | 2021-08-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SUMMIT HOLDINGS XI, LLC | Member | 255 NW VICTORIA DR, LEE'S SUMMIT, MO 64086 | 2021-11-30 |
| Summit Holdings Xi, LLC | Member | 255 NW VICTORIA DR, LEE’S SUMMIT, MO 64086 | 2024-10-09 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| SUMMIT HOLDINGS XI, LLC | Managing Member | 255 NW VICTORIA DR, LEE'S SUMMIT, MO 64086 | 2021-08-23 | 2021-11-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005934020 | 2024-10-09 |
| Annual Report | 0005437035 | 2023-10-10 |
| Annual Report | 0004985085 | 2022-11-07 |
| Registered Agent Name/Address Change (mass change) | 0004641008 | 2022-03-08 |
| Annual Report | 0004508358 | 2021-11-30 |
| Registered Agent Name/Address Change (mass change) | 0004466582 | 2021-10-29 |
| Amendment of Foreign Registration with Entity Type Change | 0004396730 | 2021-08-23 |
| Change of Registered Office/Agent/Both (by Entity) | 0004191249 | 2021-03-03 |
| Annual Report | 0004023579 | 2020-10-05 |
| Annual Report | 0003646332 | 2019-10-10 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
