Fluke Biomedical LLC Overview
Fluke Biomedical LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately twenty-two years ago on Wednesday, June 12, 2002 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Fluke Biomedical LLC
| Name | |
|---|---|
| Kenneth Konopa 1 |
President
|
| Frank T. McFaden 106 |
Treasurer
Director
Member
Vice President
|
| Charles A. Schwertner 71 |
Treasurer
Assistant Secretary
Assistant Treas.
|
| James Suel |
Treasurer
|
| Robert S. Lutz 114 |
Director
Member
Vice President
|
| James F. O'Reilly 55 |
Member
Secretary
|
| James H. Ditkoff 25 |
Director
Vice President
|
| Daniel L. Comas 18 |
Director
Vice President
|
| Charles A. Schwertne 2 |
Member
|
| Roderick Wilson 1 |
Director
Assistant Treas.
|
| Roderick Jones 1 |
Member
|
| Fluke Biomedical Holding Co |
Member
|
| James M. Rupp |
Assistant Sec.
|
Known Addresses for Fluke Biomedical LLC
Corporate Filings for Fluke Biomedical LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800093691 |
| Date Filed: | Thursday, June 13, 2002 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200216810017 |
| Date Filed: | Wednesday, June 12, 2002 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/13/2002 | Application for Certificate of Authority | |
|
|
3/14/2003 | Application for Amended Certificate of Authority | |
|
|
10/28/2003 | Change of Registered Agent/Office | |
|
|
1/24/2005 | Application for Amended Certificate of Authority | |
|
|
1/24/2005 | Application for Amended Certificate of Authority | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
3/16/2006 | Change of Registered Agent/Office | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
6/27/2008 | Tax Forfeiture | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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