Biomat USA, Inc. Overview
Biomat USA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, March 12, 2001 and is approximately twenty-three years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Biomat USA, Inc.
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Key People
Who own Biomat USA, Inc.
Name | |
---|---|
Peter Allen 2 |
President
Chief Executive Officer
NonDir
NonPres
Director
|
David I. Bell 13 |
President
Director
NonDir
Chairman
|
Frederic Esrailian 7 |
Secretary
|
Tomas Daga 6 |
Director
NonDir
|
Alfredo Arroyo 2 |
Director
|
Szu Ong 2 |
Treasurer
NonTreas
|
Juan Ramos |
Treasurer
|
Eduardo Herrero 1 |
Director
|
Yonatan Gontownik |
Director
|
Jordi Balsells Valls |
Director
|
Shinji Wada 3 |
NonDir
President
CEO
Director
Chief Executive Officer
Executive Ch
|
David Pierce 7 |
NonSec
Treasurer
Secretary
|
Barry D. Plost 7 |
President
Director
|
Max De Brouwer 4 |
Treasurer
|
Gregory G. Rich 7 |
Director
|
Cheryl Lawrence 7 |
Secretary
|
Jerry L. Burdick 5 |
Director
Secretary
|
Victor Grifols 1 |
Director
|
Ramon Riera 1 |
Director
|
Juan Ignacio Twose 1 |
Director
|
Javier Jorba 1 |
Director
|
Russ Winther |
Director
|
Showing 8 records out of 22
Known Addresses for Biomat USA, Inc.
1925 Century Park E
Los Angeles, CA 90067
2410 Lillyvale Ave
Los Angeles, CA 90032
330 W Little York Rd
Houston, TX 77076
612 W Katella Ave
Orange, CA 92867
101 N Union St
Kennewick, WA 99336
8537 Gulf Fwy
Houston, TX 77017
8747 W Bellfort St
Houston, TX 77031
12734 Woodforest Blvd
Houston, TX 77015
1223 W 43rd St
Houston, TX 77018
Corporate Filings for Biomat USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F02000003200 |
Date Filed: | Monday, June 24, 2002 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F08000003314 |
Date Filed: | Monday, July 28, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800096890 |
Date Filed: | Friday, June 21, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02335380 |
Date Filed: | Monday, March 12, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C15829-2002 |
Date Filed: | Friday, June 21, 2002 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2782211 |
Date Filed: | Monday, June 24, 2002 |
Date Expired: | Tuesday, December 23, 2003 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/21/2002 | Application for Certificate of Authority | ||
6/21/2002 | Foreign Qualification | ||
6/24/2002 | Amendment | ACTUAL CAPITAL IS: 100 SHARES @ .001 PAR = .10 ALW | |
6/24/2002 | Name History/Actual | Biomat USA, Inc. | |
4/3/2003 | Annual List | ||
9/12/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
6/2/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/22/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
4/21/2006 | Annual List | 06-07 | |
12/31/2006 | Public Information Report (PIR) | ||
5/31/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/11/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
6/17/2009 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/27/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/21/2011 | Annual List | ||
6/8/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/7/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
3/31/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/12/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
5/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
6/23/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
5/25/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Biomat USA, Inc.
Serial Number:
76375519
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
1925 Century Park E Los Angeles, CA 90067
2410 Lillyvale Ave Los Angeles, CA 90032
330 W Little York Rd Houston, TX 77076
612 W Katella Ave Orange, CA 92867
101 N Union St Kennewick, WA 99336
8537 Gulf Fwy Houston, TX 77017
8747 W Bellfort St Houston, TX 77031
12734 Woodforest Blvd Houston, TX 77015
1223 W 43rd St Houston, TX 77018
These addresses are known to be associated with Biomat USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records