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Biosafe America, Inc.

Company Details

Name: Biosafe America, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 22 Dec 2017 (7 years ago)
Identification Number: 001679848
Place of Formation: TEXAS
Principal Address: 1225 N. LOOP W. #120, HOUSTON, TX, 75201, USA
Purpose: SALES & MARKETING COMPANY IN THE FIELD OF CELL PROCESSING
NAICS: 423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA

VICE PRESIDENT

Name Role Address
BRETT CORNELL VICE PRESIDENT 2200 PENNSYLVANIA AVE., NW SUITE 800W, WASHINGTON, DC 20037 USA
MARTIN WESTBERG VICE PRESIDENT 1225 NORTH LOOP WEST SUITE 120 HOUSTON, TX 75201 USA

SECRETARY & VICE PRESIDENT

Name Role Address
JAMES O'REILLY SECRETARY & VICE PRESIDENT 2200 PENNSYLVANIA AVE., NW SUITE 800W, WASHINGTON, DC 20037 USA

VICE PRESIDENT & DIRECTOR

Name Role Address
CHRISTOPHER BOUDA VICE PRESIDENT & DIRECTOR 1225 NORTH LOOP WEST SUITE 120 HOUSTON , TX 75201 USA

VICE PRESIDENT & TREASURER

Name Role Address
FRANK MCFADEN VICE PRESIDENT & TREASURER 2200 PENNSYLVANIA AVE., NW SUITE 800W, WASHINGTON, DC 20037 USA

ASSISTANT SECRETARY & ASST. TREASURER

Name Role Address
ADAM TURSI ASSISTANT SECRETARY & ASST. TREASURER 1225 NORTH LOOP WEST SUITE 120 HOUSTON, TX 75201 USA

ASSISTANT SECRETARY

Name Role Address
STEVEN THOMAS ASSISTANT SECRETARY 1225 NORTH LOOP WEST SUITE 120 HOUSTON, TX 75201 USA

DIRECTOR

Name Role Address
FRANK MCFADEN DIRECTOR 2200 PENNSYLVANIA AVE., NW SUITE 800W, WASHINGTON, DC 20037 USA

Filings

Number Name File Date
202457409760 Statement of Change of Registered/Resident Agent 2024-06-25
202451217910 Annual Report 2024-04-16
202335168440 Annual Report 2023-05-02
202215431550 Annual Report 2022-04-21
202192040310 Annual Report 2021-02-19
202034706330 Annual Report 2020-02-19
201986984230 Annual Report 2019-02-19
201858322760 Annual Report 2018-02-14
201755299480 Application for Certificate of Authority 2017-12-22

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State