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Bpc Plasma, Inc.
Active Boca Raton, FL
Bpc Plasma, Inc. Overview
Bpc Plasma, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, December 6, 2007 and is approximately nineteen years old, as recorded in documents 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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Bpc Plasma, Inc.
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Key People
Who own Bpc Plasma, Inc.
| Name | |
|---|---|
| Szu Ong 2 |
Treasurer
Director
|
| Frederic Esrailian 8 |
President
|
| Katherine Engstrom |
President
|
| Ileana Carlisle |
Chief Executive Officer
NonDir
NonPres
President
CEO
|
| David Pierce 7 |
Treasurer
Secretary
|
| David I. Bell 14 |
Director
|
| Donna A. Quinn |
Secretary
NonSec
|
| Dorothy Luongo |
NonTreas
Treasurer
|
| Jordan Siegel 1 |
President
CEO
CFO
Treasurer
Svp Fin
Chief Financial Officer
Chief Executive Officer
|
| Shane Stremming 1 |
President
|
| Georg Floss |
President
CEO
Chief Executive Officer
|
| Rainer Pabst |
President
CEO
|
| Michael Ramroth |
President
Director
Director
NonDir
NonPres
|
| George Gloss |
President
|
| Olga Arnold |
Treasurer
NonTreas
|
| Gregor Schulz |
Director
|
| Martin Moeller |
Director
Director
Secretary
|
| David Belt |
Director
|
| Bernard Ehmer |
Director
|
| Bernhard Ehmer |
Director
NonDir
|
| Reinecke Martin |
Vice President
|
| Eric Rosenbach |
|
| Iieana Carlisle |
Chief Executive Officer
|
Showing 8 records out of 23
Corporate Filings for Bpc Plasma, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F07000006010 |
| Date Filed: | Monday, December 10, 2007 |
| Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800907082 |
| Date Filed: | Thursday, December 6, 2007 |
| Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03167554 |
| Date Filed: | Friday, October 17, 2008 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0759702008-2 |
| Date Filed: | Tuesday, December 9, 2008 |
| Registered Agent | National Corporate Research, Ltd. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3711438 |
| Date Filed: | Wednesday, August 20, 2008 |
| Registered Agent | National Corporate Research, Ltd. |
| DOS Process | National Corporate Research, Ltd. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/6/2007 | Application for Registration | |
|
8/20/2008 | Name History/Actual | Biotest Pharmaceuticals Corporation |
|
12/9/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
12/9/2008 | Miscellaneous | DELAWARE GOOD STANDING 10-22-08 |
|
1/22/2009 | Initial List | 08-09 |
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
3/22/2010 | Annual List | |
|
11/1/2010 | Annual List | 10-11 |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/27/2011 | Annual List | 11-12 |
|
12/31/2011 | Public Information Report (PIR) | |
|
6/18/2012 | Change of Registered Agent/Office | |
|
6/19/2012 | Registered Agent Change | |
|
11/28/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
11/19/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
10/14/2014 | Annual List | |
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
12/10/2015 | Annual List | |
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
11/30/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
11/13/2017 | Annual List | |
|
10/17/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
4/29/2020 | Application for Amended Registration | |
|
7/8/2020 | Application for Amended Registration | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
Trademarks for Bpc Plasma, Inc.
|
Serial Number:
76348603
Drawing Code: 1000
|
|
Serial Number:
85817082
Drawing Code: 4000
|
|
Serial Number:
77796753
Drawing Code: 4000
|
|
Serial Number:
85533081
Drawing Code: 4000
|
|
Serial Number:
77796635
Drawing Code: 4000
|
|
Serial Number:
77749249
Drawing Code: 4000
|
|
Serial Number:
76348659
Drawing Code: 1000
|
|
Serial Number:
75621967
Drawing Code: 1000
|
|
Serial Number:
78928570
Drawing Code: 4000
|
|
Serial Number:
78946568
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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