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PHYTORION, INC.

Branch

Company Details

Name: PHYTORION, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 10 Nov 2015 (9 years ago)
Branch of: PHYTORION, INC., Illinois (Company Number CORP_63969281)
Company Number: 898a456f-e687-e511-adff-001ec94ffe7f
File Number: 853511900020
Registered Office Address: 202 N Cedar Ave, Suite #1, Owatonna, MN 55060, USA
Mailing Address: 600 Somerset Ave., Richmond, VA 23226, USA
ZIP code: 55060
County: Steele County
Place of Formation: Illinois

Chief Executive Officer

Name Role Address
Georgios Marathias Chief Executive Officer 625 Deerfield Rd, Suite 213, Deerfield, IL 60015, USA

Agent

Name Role
Registered Agents Inc. Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Foreign) 2024-07-10
Global Registered Office and/or Agent - Business Corporation (Foreign) 2019-07-18
Annual Reinstatement - Business Corporation (Foreign) 2017-06-27
Revocation - Business Corporation (Foreign) 2017-02-24
Original Filing - Business Corporation (Foreign) (Business Name: PHYTORION, INC.) 2015-11-10

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website