- Home >
- U.S. >
- California >
- Monrovia
Warning: This profiles contains records that have been removed from public view per our opt-out policy.
Biofusion Holdings, Inc.
Active Monrovia, CA
Biofusion Holdings, Inc. Overview
Biofusion Holdings, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, October 10, 2011 and is approximately fifteen 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.
Sponsored
Learn More
D&B Reports Available for
Biofusion Holdings, Inc.
Network Visualizer
Advertisements
Key People
Who own Biofusion Holdings, Inc.
| Name | |
|---|---|
| Colleen Lindholz 9 |
President
Presidnet
|
| Carin Fike 27 |
Treasurer
Vice President
|
| Tom L. Shelly 5 |
Vice President
|
| Debra Cole 5 |
Vice President
|
| Joseph W. Bradley 32 |
Assistant Treasurer
|
| Dorothy D. Roberts 30 |
Assistant Secretary
|
| Domenic Meffe 11 |
President
|
| Richard I. Katz 10 |
President
CEO
Director
|
| Ira Halpern 2 |
Director
|
| William C. Bucher 10 |
Vice President
|
Showing 8 records out of 10
Companies for Biofusion Holdings, Inc.
Biofusion Holdings, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kroger Specialty Infusion Holdings, Inc. |
Inactive
|
2012 |
2
|
Governing Person
|
Other Companies for Biofusion Holdings, Inc.
Biofusion Holdings, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Biofusion, LLC |
Inactive
|
2010 |
3
|
Managing Member
|
Corporate Filings for Biofusion Holdings, Inc.
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 02800411 |
| Date Filed: | Friday, September 9, 2005 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801492515 |
| Date Filed: | Monday, October 10, 2011 |
| Registered Agent | National Registered Agents, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 4110202 |
| Date Filed: | Wednesday, June 22, 2011 |
| Date Expired: | Monday, July 15, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/22/2011 | Name History/Actual | Biofusion Holdings, Inc. |
|
10/10/2011 | Application for Registration | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
2/8/2013 | Tax Forfeiture | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
3/3/2014 | Reversal of Tax Forfeiture | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/26/2016 | Amendment to Registration - Conversion or Merger | |
|
10/27/2016 | Application for Amended Registration | |
|
12/31/2016 | Public Information Report (PIR) | |
|
2/23/2017 | Change of Registered Agent/Office | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | 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) | |
|
12/31/2022 | Public Information Report (PIR) |
Advertisements
Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Biofusion Holdings, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Biofusion Holdings, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
3
Corporate Records