Procyrion, Inc. Overview
Procyrion, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, June 4, 2019 and is approximately five years old, as recorded in documents filed with Texas 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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Procyrion, Inc.
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Key People
Who own Procyrion, Inc.
Name | |
---|---|
Eric S. Fain |
Director
DIRECTOR & PRESI
President
|
Leo E. Linbeck 74 |
Director
|
Gerhard F. Burbach |
Director
|
Marc Chaput |
Director
|
J. Carter Meyer |
Director
|
Jeffrey W. Bird |
Director
|
Mark Weeks |
Secretary
|
Jason J. Heuring |
Chief Scientific Off
Treasurer
Director
Secretary
SECRETARY & TREA
|
John Osborne 22 |
President
|
Ben Hertzog 6 |
President
Director
|
M. Lindenberg 1 |
President
|
Mark Worscheh 77 |
Treasurer
|
Mark Worschen |
Treasurer
|
Alicia Goodrow 16 |
Secretary
|
Reynolds M. Delgado 8 |
Director
|
Steve Oldham 1 |
Director
|
A. Goodrow 1 |
Secretary
|
Gary Burbach |
Director
|
Carter Meyer |
Director
|
Showing 8 records out of 19
Other Companies for Procyrion, Inc.
Procyrion, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Procyrion Operations, LLC |
Inactive
|
2010 |
4
|
Manager
|
Known Addresses for Procyrion, Inc.
Corporate Filings for Procyrion, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Converted |
State: | Texas |
State ID: | 800551840 |
Date Filed: | Thursday, September 29, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803334658 |
Date Filed: | Tuesday, June 4, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/29/2005 | Articles of Incorporation | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/22/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
8/2/2012 | Restated Certificate of Formation | ||
12/7/2012 | Restated Certificate of Formation | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
9/23/2014 | Restated Certificate of Formation | ||
12/31/2014 | Public Information Report (PIR) | ||
6/11/2015 | Restated Certificate of Formation | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/19/2018 | Restated Certificate of Formation | ||
1/23/2018 | Restated Certificate of Formation | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
3/4/2019 | Certificate of Amendment | ||
3/22/2019 | Certificate of Conversion | ||
6/4/2019 | Application for Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | 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) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Procyrion, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source