Metagenics, Inc. Overview
Metagenics, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, March 17, 2005 and is approximately nineteen years old, according to public records 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
Metagenics, Inc.
Network Visualizer
Advertisements
Key People
Who own Metagenics, Inc.
Name | |
---|---|
Brent Eck 1 |
President
Chief Executive Officer
NonPres
President & Chie
CEO
Director
|
Michael Nelson 4 |
Director
Chairman & Vice
|
Jennifer L. Pence 2 |
Assistant Corporate
Assistant
|
Lori Malland |
Assistant Corporate
|
Nikky Contractor |
Assistant Corporate
|
Tracey Irving |
Assistant Corporate
|
James Fishback |
Assistant Corporate
|
George D. Calvert 3 |
NonDir
Chairman
Director
|
Patrick Moon 2 |
Global VP of Finance
NonTreas
CFO
Vp of Finance
|
Paul Konney 2 |
NonSec
Executive VP, Genera
Treasurer
Secretary
General Counsel
|
Robert Sullivan 3 |
NonDir
Director
|
Jeffery C. Tuori 2 |
NonDir
|
Todd Crane |
Senior Director, Fin
|
James M. Weaver 10 |
Chairman
Director
|
Jeffrey J. Katke 5 |
Chairman
President
CEO
Director
|
Roger C. Colman 1 |
Chairman
Director
|
Frederick Howard 2 |
President
CEO
Chief Executive Officer
|
Jean Bellin |
President
|
Fred Howard |
President
Chief Exec
Chief Executive Officer
|
Currently Vacant |
President
|
Jeff Katka |
CEO
|
Jerry Morey 3 |
CFO
Treasurer
Chief Financial Officer
|
David J. Tuit 1 |
CFO
Director
|
Mary E. Chowning 1 |
CFO
Treasurer
Chief Fina
Chief Financial Officer
|
Joseph M. Landstra 5 |
Treasurer
Director
NonDir
|
Sean Sand |
Treasurer
Vp-Finance
|
James K. Hunt 5 |
Director
|
Jeffrey C. Tuori 5 |
Director
Vice President
Assistant Treasurer
|
Jeffrey S. Bland 1 |
Director
Vice President
Cso
|
Rachel Glupker 1 |
Director
|
Yee-Ping J. Chu |
Director
|
Haarman Jennifer |
Secretary
|
Katke J. Jeffrey |
Director
|
William Baer |
Director
|
Richard Zahn |
Director
|
Elizabeth Wyatt |
Director
|
Zahn Richard |
Director
|
Michael J. Cazer |
Director
|
Pence Jennifer |
Secretary
|
Carl M. Moore |
Vice President
COO
|
David C. Fetah |
Vice President
|
Janice Moore |
COO
|
Claudia Burnett |
Assistant
|
John P. Troup |
Cso
|
Showing 8 records out of 44
Companies for Metagenics, Inc.
Metagenics, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Position Currently Vacant |
Inactive
|
CEO
|
||
Meta Buyer LLC |
Inactive
|
Governing Person
|
Other Companies for Metagenics, Inc.
Metagenics, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Metaproteomics, LLC |
Active
|
2002 |
5
|
Member
|
Futerra, LLC |
Inactive
|
1999 |
1
|
Member
|
Known Addresses for Metagenics, Inc.
100 Avenida La Pata
San Clemente, CA 92673
7575 Fulton St E
Ada, MI 49355
4225 James E Casey Dr
Jacksonville, FL 32219
25 Enterprise
Aliso Viejo, CA 92656
181 Summit Ave
Summit, NJ 07901
971 Calle Negocio
San Clemente, CA 92673
5800 Soundview Dr
Gig Harbor, WA 98335
23180 Del Lago Dr
Laguna Hills, CA 92653
9770 44th Ave NW
Gig Harbor, WA 98332
166 Fernwood Ave
Edison, NJ 08837
Corporate Filings for Metagenics, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000001380 |
Date Filed: | Tuesday, March 14, 2000 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F08000002602 |
Date Filed: | Tuesday, June 10, 2008 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800469290 |
Date Filed: | Thursday, March 17, 2005 |
Registered Agent | Paracorp Incorporated |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01140233 |
Date Filed: | Monday, April 25, 1983 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02878746 |
Date Filed: | Wednesday, May 17, 2006 |
Registered Agent | Paul Konney |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0579912010-3 |
Date Filed: | Monday, November 22, 2010 |
Registered Agent | Paracorp Incorporated |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Suffolk |
State ID: | 4082495 |
Date Filed: | Monday, April 18, 2011 |
DOS Process | Metagenics, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/17/2005 | Application for Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
5/15/2007 | Amendment to Registration - Conversion or Merger | ||
5/15/2007 | Early Election to Adopt Code | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
11/22/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 4,350 Value: $ 4.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 17,400.00 | |
11/22/2010 | Miscellaneous | DELAWARE GOOD STANDING 11-18-10 | |
12/15/2010 | Initial List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
4/18/2011 | Name History/Actual | Metagenics, Inc. | |
11/2/2011 | Annual List | ||
10/16/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/16/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
9/9/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/20/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
10/31/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/30/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/18/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/8/2020 | Change of Name or Address by Registered Agent | ||
1/8/2021 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) | ||
5/3/2023 | Amendment to Registration - Conversion or Merger |
Trademarks for Metagenics, Inc.
Serial Number:
74276995
Drawing Code:
|
|
Serial Number:
74665711
Drawing Code:
|
|
Serial Number:
74199862
Drawing Code:
|
|
Serial Number:
74503118
Drawing Code:
|
|
Serial Number:
74276996
Drawing Code:
|
|
Serial Number:
74325884
Drawing Code:
|
|
Serial Number:
75186976
Drawing Code:
|
|
Serial Number:
74276999
Drawing Code:
|
|
Serial Number:
74255798
Drawing Code:
|
|
Serial Number:
74037714
Drawing Code:
|
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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 Metagenics, 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 Metagenics, 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
10
Known Addresses
100 Avenida La Pata San Clemente, CA 92673
7575 Fulton St E Ada, MI 49355
4225 James E Casey Dr Jacksonville, FL 32219
25 Enterprise Aliso Viejo, CA 92656
181 Summit Ave Summit, NJ 07901
971 Calle Negocio San Clemente, CA 92673
5800 Soundview Dr Gig Harbor, WA 98335
23180 Del Lago Dr Laguna Hills, CA 92653
9770 44th Ave NW Gig Harbor, WA 98332
166 Fernwood Ave Edison, NJ 08837
These addresses are known to be associated with Metagenics, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records