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Biorestorative Therapies, Inc.
Archived Record Boca Raton, FL
(561)362-4142
Biorestorative Therapies, Inc. Overview
Biorestorative Therapies, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Friday, June 13, 1997 , according to public records filed with Nevada Secretary of State. There are a couple of officers known to have been associated with this organization.
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Biorestorative Therapies, Inc.
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Key People
Who own Biorestorative Therapies, Inc.
Name | |
---|---|
Mark Weinreb |
President
CEO
Treasurer
Director
|
Richard M. Proodian 1 |
CFO
Treasurer
Director
Secretary
|
Joel San Antonio 26 |
Director
|
A. Jeffrey Radov 1 |
Director
|
Gloria McConnell 1 |
Director
|
Mandy D. Clyde |
Secretary
Vice President
|
Mandy Clark |
Director
Secretary
Vice President
|
Joseph J. Ross 16 |
Vice President
|
Francisco J. Silva |
Vice President
|
Showing 8 records out of 9
Other Companies for Biorestorative Therapies, Inc.
Biorestorative Therapies, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lipo Rejuvenation Centers, Inc |
Inactive
|
2010 |
1
|
President
|
Stem Pearls, LLC |
Inactive
|
2010 |
1
|
Manager
|
Lipo Rejuvenation Center of Boca Raton, LLC |
Inactive
|
2010 |
1
|
Manager
|
Known Addresses for Biorestorative Therapies, Inc.
Corporate Filings for Biorestorative Therapies, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F10000001090 |
Date Filed: | Wednesday, March 3, 2010 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
State ID: | C12576-1997 |
Date Filed: | Friday, June 13, 1997 |
Date Expired: | Tuesday, December 23, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/13/1997 | Articles of Incorporation | ||
7/29/1997 | Initial List | ||
6/8/1998 | Annual List | ||
6/25/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/5/2000 | Annual List | ||
5/25/2001 | Annual List | ||
10/2/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RAA | |
10/2/2003 | Reinstatement | REVOKED/REINSTATED - 07/01/03 RAA List of Officers for 2003 to 2004 | |
4/16/2004 | Amendment | CAPITAL STOCK WAS 60,000,000 SHARES @ .001 = $60,000. MLJ CERTIFICATE OF AMENDMENT FILED AMENDING TOTAL AUTHORIZED CAPITAL STOCK. FILING FEE: (175) (1)PG MLJ ACTUAL STOCK: 100,000,000 SHARES @ .001 = $ 100,000 AND 1,000,000 SHARES @ $.01 = $ 10,000. MLJ | |
9/13/2005 | Acceptance of Registered Agent | ||
9/13/2005 | Reinstatement | ||
12/19/2006 | Annual List | ||
11/2/2007 | Annual List | ||
11/2/2007 | Registered Agent Change | ||
6/30/2008 | Annual List | ||
8/11/2008 | Amendment | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00 | |
6/29/2009 | Amendment | ||
6/29/2009 | Annual List | ||
6/21/2010 | Annual List | ||
12/7/2010 | Amendment | Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00New Stock Value: Par Value Shares: 800,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 810,000.00 | |
2/3/2011 | Amended List | ||
6/27/2011 | Annual List | ||
8/9/2011 | Merge In | ||
2/13/2012 | Amendment | Previous Stock Value: Par Value Shares: 800,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 810,000.00New Stock Value: Par Value Shares: 1,500,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,510,000.00 | |
4/11/2012 | Registered Agent Change | ||
8/15/2012 | Annual List | 2012-2013 | |
4/8/2013 | Annual List | ||
4/10/2013 | Stock Split | Previous Stock Value: Par Value Shares: 1,500,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,510,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00 | |
4/14/2014 | Annual List | ||
12/23/2014 | Convert Out | FORWARD ADDRESS FOR SERVICE OF PROCESSATTN: CORPORATE SECRETARYC/O BIORESTORATIVE THERAPIES, INC.40 MARCUS DRIVE SUITE ONEMELVILLE NY 11747 |
Trademarks for Biorestorative Therapies, Inc.
Serial Number:
85634210
Drawing Code: 5000
|
|
Serial Number:
85634218
Drawing Code: 3000
|
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Serial Number:
85403454
Drawing Code: 4000
|
|
Serial Number:
85770075
Drawing Code: 4000
|
|
Serial Number:
85090971
Drawing Code: 3000
|
|
Serial Number:
77930648
Drawing Code: 4000
|
|
Serial Number:
77889337
Drawing Code: 4000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
200 Glades Rd Boca Raton, FL 33432
555 Heritage Dr Jupiter, FL 33458
40 Marcus Dr Melville, NY 11747
These addresses are known to be associated with Biorestorative Therapies, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records