Lpath, Inc. Overview
Lpath, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, March 8, 2006 and is approximately twenty years old, as recorded in documents filed with California 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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Lpath, Inc.
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Key People
Who own Lpath, Inc.
| Name | |
|---|---|
| Gary J G Atkinson 2 |
President
Treasurer
Secretary
|
| Scott R. Pancoast 7 |
President
|
| Michael Lack |
President
|
| Donald R. Swortwood 9 |
Director
|
| Daniel H. Petree |
Director
|
| Daniel Kisner |
Director
|
| Charles Mathews |
Director
|
| Jeffrey Ferrell |
Director
|
Corporate Filings for Lpath, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 02859022 |
| Date Filed: | Wednesday, March 8, 2006 |
| Registered Agent | Gary J G Atkinson |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Convert Out |
| State: | Nevada |
| State ID: | C23301-2002 |
| Date Filed: | Wednesday, September 18, 2002 |
| Date Expired: | Thursday, July 17, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/18/2002 | Articles of Incorporation | |
|
9/18/2002 | Initial List | |
|
12/27/2002 | Amendment | CAPITAL STOCK WAS 75,000 SHARES @ NO PAR AJW CERTIFICATE OF AMENDMENT FILED AMENDING STOCK TOBE 60,000,000 OF CLASS A COMMON 5,000,000 SERIES A PREFERRED, 5,000,000 SERIES B PREFERRED, & 5,000,000 SERIES C PREFERRED STOCK ALL WITH A .001 PAR VALUE. ($150) (2PG) AJW |
|
9/10/2003 | Annual List | |
|
3/9/2004 | Annual List | |
|
4/19/2004 | Merger | ARTICLES OF MERGER FILED MERGING JCG, INC., A (NV) CORPORATION FILE #4535-2003 INTO THIS ENTITY. (6) PGS. PXE |
|
9/29/2004 | Annual List | List of Officers for 2004 to 2005 |
|
11/28/2005 | Annual List | |
|
11/28/2005 | Registered Agent Change | |
|
12/1/2005 | Amendment | |
|
9/25/2006 | Annual List | |
|
10/6/2006 | Registered Agent Change | |
|
6/8/2007 | Amendment | Previous Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 |
|
8/23/2007 | Annual List | |
|
8/27/2008 | Annual List | |
|
9/16/2009 | Annual List | |
|
12/1/2009 | Stock Split | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 15,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 115,000.00New Stock Value: Par Value Shares: 14,285,714 Value: $ 0.001 Par Value Shares: 2,142,857 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 16,428.57 |
|
12/8/2009 | Correction | |
|
12/18/2009 | Termination of Amendments | Previous Stock Value: Par Value Shares: 14,285,714 Value: $ 0.001 Par Value Shares: 2,142,857 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 16,428.57New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 15,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 115,000.00 |
|
7/2/2010 | Amendment | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 15,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 115,000.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00 |
|
9/30/2010 | Annual List | |
|
9/19/2011 | Annual List | |
|
9/21/2012 | Annual List | |
|
10/3/2012 | Stock Split | Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00New Stock Value: Par Value Shares: 28,571,428 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 28,571.43 |
|
10/5/2012 | Correction | |
|
6/19/2013 | Amendment | Previous Stock Value: Par Value Shares: 28,571,428 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 28,571.43New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 |
|
8/12/2013 | Annual List | |
|
7/17/2014 | Convert Out | FORWARDING ADDRESS FOR SERVICE OF PROCESS IS: GARY ATKINSON, LPATH INC, 4025 SORRENTO VALLEY BLVD, SAN DIEGO CA 92121 |
|
9/29/2014 | Commercial Registered Agent Resignation |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records