ReAlta Life Sciences Inc. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F2104059. The registration start date is September 25, 2018.
| Entity ID | F2104059 |
| Entity Name | ReAlta Life Sciences Inc. |
| Principal Address |
5665 Lowery Rd Ste 100 Norfolk Virginia 23502-2246 |
| Office Effective Date | 2018-09-25 |
| Status Date | 2018-09-25 |
| Incorporate Date | 2018-09-25 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | THOMAS C INGLIMA |
| Stock Indicator | S |
| Total Shares | 1464052.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | THOMAS C INGLIMA |
| Agent Address |
440 Monticello Avenue Suite 2200 Norfolk Virginia 23510 |
| Officer Title | Officer Name |
|---|---|
| Secretary | KATHY ABSHIRE |
| MNAG DIR | THOMAS KERRY CARTER |
| CHF MED./DIR | KENJI CUNNION M.D. |
| CHAIR/DIR | JOHN P. HARDING |
| CHAIR/DIR | EDWARD HEIDT |
| CFO | JOHN S RICKMAN |
| Chief Executive | ULRICH THIENEL MD |
| Street Address | 5665 Lowery Rd Ste 100 |
| City | Norfolk |
| State | Virginia |
| Zip Code | 23502-2246 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | THOMAS C INGLIMA | 440 Monticello Avenue Suite 2200, Norfolk, Virginia 23510 |
| Secretary | Kathy Abshire | |
| MNAG DIR | Thomas Kerry Carter | |
| CHF MED./DIR | Kenji Cunnion M.d. | |
| CHAIR/DIR | John P. Harding | |
| CHAIR/DIR | Edward Heidt | |
| CFO | John S Rickman | |
| Chief Executive | Ulrich Thienel Md |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| 505 26th Street Investments LLC | 805 Cavalier Dr, Virginia Beach, Virginia 23451 | Thomas C Inglima | 2019-11-01 |
| Jackson Merger Sub 2 LLC | C/o Goldman Sachs & Co LLC, 200 West Street, New York, New York 10282 | Thomas C Inglima | 2018-04-24 |
| FSG Incentive Holdings LLC | 440 Monticello Avenue Ste 2200, Norfolk, Virginia 23510 | Thomas C Inglima | 2017-12-08 |
| ReAlta Life Sciences LLC | 721 Fairfax Avenue Ste 120, Norfolk, Virginia 23507 | Thomas C Inglima | 2017-08-30 |
| Martin Mobile Welding & Repair LLC | 5329 Morris Neck Rd, Virginia Beach, Virginia 23457 | Thomas C Inglima | 2017-03-25 |
| ANR Croft LLC | 936 Windsor Rd, Virginia Beach, Virginia 23451 | Thomas C Inglima | 2014-11-06 |
| FBMT Investments LLC | 101 West Main St Ste 700, Norfolk, Virginia 23510 | Thomas C Inglima | 2010-12-22 |
| Acesur North America Inc. | 2700 Westchester Ave Ste 105, Purchase, New York 10577-2554 | Thomas C Inglima | 2010-10-15 |
| Great Bridge Capital LLC | 122a E Main St, Charlottesville, Virginia 22902 | Thomas C Inglima | 2010-09-15 |
| JUPITER INVESTMENT GROUP LLC | 9160 Wigneil St, Suffolk, Virginia 23433 | Thomas C Inglima | 2009-12-01 |
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