Cell Marque Corporation Overview
Cell Marque Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, September 22, 1994 and is approximately thirty-two years old, as recorded in documents filed with Texas Secretary of State.
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Cell Marque Corporation
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Key People
Who own Cell Marque Corporation
| Name | |
|---|---|
| Jean-Charles Wirth 5 |
President
|
| Theresa Creasey 3 |
President
Director
|
| Mark Corl |
Vice President
|
| Jeannine B. Kalkwarf 11 |
Assistant Secretary
|
| Nora B. Lacey 2 |
President
Treasurer
Director
Secretary
|
| Michael Hollenkamp 7 |
Treasurer
|
| Paul J. Ardi 2 |
Director
Vice President
|
| Douglas Johnson |
Vice President
|
Corporate Filings for Cell Marque Corporation
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 132784900 |
| Date Filed: | Thursday, September 22, 1994 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02927056 |
| Date Filed: | Monday, September 11, 2006 |
| Registered Agent | National Registered Agents, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/22/1994 | Articles Of Incorporation | |
|
12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
8/8/2011 | Change of Registered Agent/Office | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/8/2014 | Change of Registered Agent/Office | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/6/2016 | Change of Registered Agent/Office | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
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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Corporate Records