Medivance, Inc. Overview
Medivance, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, January 29, 2002 and is approximately twenty-two 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.
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Medivance, Inc.
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Key People
Who own Medivance, Inc.
Name | |
---|---|
Gary M. Defazio 20 |
Secretary
Director
Vice President
Vp
NonDir
NonSec
|
Joseph Lasala 11 |
Treasurer
Director
Secretary
NonDir
|
Vacant Vacant |
President
|
Laura Frost 4 |
Treasurer
Secretary
|
Antoinette F. Segreto 17 |
Vice President
Vp
|
Rebecca Bedno 12 |
Director
NonDir
|
John P. Groetelaars 10 |
NonPres
President
|
John E. Gallagher 13 |
NonTreas
Treasurer
|
Simon P. Campion 9 |
President
|
Peter R. Curry 5 |
President
Director
Secretary
|
Brooke Story 1 |
President
|
Robert Kline |
President
CEO
Director
|
Robin J. Hanson |
President
Secretary
|
Robert Holburn 1 |
CFO
Treasurer
Secretary
Vice President
Chief Financial Officer
|
Scott T. Lowry 15 |
Treasurer
Secretary
|
Greg Rodetis 13 |
Treasurer
Vice President
|
John H. Weiland 15 |
Director
Vice President
|
Christopher S. Holland 13 |
Director
Vice President
|
Samrat S. Khichi 10 |
Director
Secretary
Vice President
|
Jean F. Holloway 7 |
Director
Secretary
Vice President
|
Stephen Long 6 |
Director
Secretary
Vice President
|
Sharon Alterio 2 |
Director
Vice President
|
Gene McGrevin 1 |
Director
|
Adam Rappaport 1 |
Director
|
Sharon Luboff |
Director
|
Scott Rittman 9 |
Vice President
|
Thomas Spoerel 8 |
Vice President
|
Richard C. Rosenzweig 6 |
Vice President
Assistant Secretary
|
Herman Victor Cueto 6 |
Vice President
|
Charles Bodner 6 |
Vice President
|
Gary A. Carson |
Vice President
|
Showing 8 records out of 31
Known Addresses for Medivance, Inc.
Corporate Filings for Medivance, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F05000006602 |
Date Filed: | Tuesday, November 8, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800031409 |
Date Filed: | Tuesday, November 27, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800049772 |
Date Filed: | Tuesday, January 29, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02420012 |
Date Filed: | Monday, June 3, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0397272008-1 |
Date Filed: | Friday, June 20, 2008 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/29/2002 | Application for Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | 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) | ||
12/31/2007 | Public Information Report (PIR) | ||
6/20/2008 | Foreign Qualification | EXP - FS COPY, 6/23/08 MNFED EX PRIORITY OVERNIGHT 7900 3880 4502 Initial Stock Value: Par Value Shares: 100,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
6/20/2008 | Initial List | ||
6/20/2008 | Miscellaneous | ||
4/21/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/14/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/19/2011 | Change of Registered Agent/Office | ||
4/19/2011 | Registered Agent Change | ||
5/9/2011 | Annual List | ||
12/23/2011 | Change of Registered Agent/Office | ||
1/4/2012 | Registered Agent Change | ||
6/8/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
6/12/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
5/20/2014 | Annual List | ||
6/1/2015 | Annual List | ||
5/14/2016 | Annual List | ||
6/12/2017 | Annual List | ||
5/11/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Medivance, Inc.
Serial Number:
77470328
Drawing Code: 4000
|
|
Serial Number:
85606110
Drawing Code: 4000
|
|
Serial Number:
76110697
Drawing Code: 1000
|
|
Serial Number:
85606141
Drawing Code: 4000
|
|
Serial Number:
76575414
Drawing Code: 4000
|
|
Serial Number:
77951553
Drawing Code: 4000
|
|
Serial Number:
75529613
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
1172 W Century Dr Louisville, CO 80027
730 Central Ave New Providence, NJ 07974
321 S Taylor Ave Louisville, CO 80027
500 S Arthur Ave Louisville, CO 80027
These addresses are known to be associated with Medivance, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records