| Entity Name: | SECURA BIO, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Sep 2020 |
| Business ALEI: | 1358568 |
| Annual report due: | 11 Sep 2025 |
| NAICS code: | 325412 - Pharmaceutical Preparation Manufacturing |
| Business address: | 1995 VILLAGE CENTER CIRCLE, SUITE 128, LAS VEGAS, NV, 89134, United States |
| Mailing address: | 1995 VILLAGE CENTER CIRCLE, SUITE 128, LAS VEGAS, NV, United States, 89134 |
| Place of Formation: | DELAWARE |
| E-Mail: | bkriegel@securabio.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Will Brown | Officer | 1995 VILLAGE CENTER CIRCLE, SUITE 128, LAS VEGAS, NV, 89134, United States | 1995 VILLAGE CENTER CIRCLE, SUITE 128, LAS VEGAS, NV, 89134, United States |
| Joseph Limber | Officer | 1995 VILLAGE CENTER CIRCLE, SUITE 128, LAS VEGAS, NV, 89134, United States | 1995 VILLAGE CENTER CIRCLE, SUITE 128, LAS VEGAS, NV, 89134, United States |
| Brett Lund | Officer | 1995 VILLAGE CENTER CIRCLE, SUITE 128, LAS VEGAS, NV, 89134, United States | 1995 VILLAGE CENTER CIRCLE, SUITE 128, LAS VEGAS, NV, 89134, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Charles R. Romp | Director | 1995 VILLAGE CENTER CIRCLE, SUITE 128, LAS VEGAS, NV, 89134, United States | 1995 VILLAGE CENTER CIRCLE, SUITE 128, LAS VEGAS, NV, 89134, United States |
| MD Joerg Moeller | Director | 1995 VILLAGE CENTER CIRCLE, SUITE 128, LAS VEGAS, NV, 89134, United States | 1995 VILLAGE CENTER CIRCLE, SUITE 128, LAS VEGAS, NV, 89134, United States |
| Jeffrey A. Ferrell | Director | 1995 VILLAGE CENTER CIRCLE, SUITE 128, LAS VEGAS, NV, 89134, United States | 1995 VILLAGE CENTER CIRCLE, SUITE 128, LAS VEGAS, NV, 89134, United States |
| Jeffrey Farrell | Director | 1995 VILLAGE CENTER CIRCLE, SUITE 128, LAS VEGAS, NV, 89134, United States | 1995 VILLAGE CENTER CIRCLE, SUITE 128, LAS VEGAS, NV, 89134, United States |
| Joseph M. Limber | Director | 1995 VILLAGE CENTER CIRCLE, SUITE 128, LAS VEGAS, NV, 89134, United States | 1995 VILLAGE CENTER CIRCLE, SUITE 128, LAS VEGAS, NV, 89134, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013267497 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012117070 | 2024-08-12 | No data | Annual Report | Annual Report | No data |
| BF-0011363925 | 2023-09-05 | No data | Annual Report | Annual Report | No data |
| BF-0010348600 | 2022-09-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0009813788 | 2021-09-22 | No data | Annual Report | Annual Report | No data |
| 0006977852 | 2020-09-11 | 2020-09-11 | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
