Brain Sentinel, Inc. Overview
Brain Sentinel, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, June 30, 2011 and is approximately thirteen years old, according to public records filed with Texas Secretary of State.
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Brain Sentinel, Inc.
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Key People
Who own Brain Sentinel, Inc.
Name | |
---|---|
Jason Cone 42 |
President
Vp/Secretary
|
Michael R. Girouard 5 |
President
Director
Chief Exec
Chief Executive Officer
|
Christopher M. Fashek 4 |
CEO
Director
|
Maria De Lourdes Schroeder 6 |
CFO
|
Thomas W. Lyles 129 |
Secretary
Director
Vice President
|
James R. Leininger 37 |
Director
|
Other Companies for Brain Sentinel, Inc.
Brain Sentinel, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Brain Reveal, LLC |
Inactive
|
2017 |
5
|
Managing Member
|
Brain Sentinel Consumer Systems, LLC |
Inactive
|
2018 |
5
|
Member
|
Brain Sentinel Diagnostic Services, LLC |
Inactive
|
2018 |
5
|
Member
|
Known Addresses for Brain Sentinel, Inc.
Corporate Filings for Brain Sentinel, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801447149 |
Date Filed: | Thursday, June 30, 2011 |
Registered Agent | Thomas W. Lyles |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/30/2011 | Certificate of Formation | ||
10/10/2011 | Change of Registered Agent/Office | ||
3/14/2012 | Resolution Establishing a Series of Shares | ||
3/14/2012 | Restated Certificate of Formation | ||
10/18/2012 | Amendment to an Established Series of Shares | ||
12/31/2012 | Public Information Report (PIR) | ||
1/22/2013 | Certificate of Assumed Business Name | ||
12/31/2013 | Public Information Report (PIR) | ||
2/13/2014 | Amendment to an Established Series of Shares | ||
11/17/2014 | Certificate of Amendment | ||
12/31/2014 | Public Information Report (PIR) | ||
6/17/2015 | Amendment to an Established Series of Shares | ||
12/31/2015 | Public Information Report (PIR) | ||
7/11/2016 | Change of Registered Agent/Office | ||
12/13/2016 | Amendment to an Established Series of Shares | ||
12/13/2016 | Certificate of Amendment | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
11/15/2018 | Amendment to an Established Series of Shares | ||
11/15/2018 | Certificate of Amendment | ||
12/31/2018 | Public Information Report (PIR) | ||
12/10/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
4/9/2021 | Change of Registered Agent/Office |
Trademarks for Brain Sentinel, Inc.
Serial Number:
85665086
Drawing Code: 4000
|
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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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3
Known Addresses
8122 Datapoint Dr San Antonio, TX 78229
8023 Vantage Dr San Antonio, TX 78230
18615 Tuscany Stone San Antonio, TX 78258
These addresses are known to be associated with Brain Sentinel, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source