Cell-Matrix, Inc. Overview
Cell-Matrix, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, September 17, 1999 and is approximately twenty-seven years old, as recorded in documents filed with Nevada Secretary of State.
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Cell-Matrix, Inc.
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Key People
Who own Cell-Matrix, Inc.
| Name | |
|---|---|
| Sean E. Harper 12 |
NonDir
NonPres
President
Director
|
| Mary A. Lehmann 5 |
NonTreas
Treasurer
|
| Christian Itin 1 |
President
|
| David J. Scott 8 |
Secretary
|
| John J. Kilkeary 4 |
Director
|
| Andrea A. Robinson 3 |
Secretary
|
| Larry M. Furst |
Secretary
|
Corporate Filings for Cell-Matrix, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 02190691 |
| Date Filed: | Thursday, May 4, 2000 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C22983-1999 |
| Date Filed: | Friday, September 17, 1999 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/7/1999 | Amendment | CAPITAL STOCK WAS 1,000 NO PAR. DMF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME AND AUTHORIZED STOCK. (FILING FEE: $4,350) (1)PG. DMF BIO-MANAGEMENT, INC. DMFB { 00001 |
|
9/17/1999 | Articles of Incorporation | |
|
11/12/1999 | Annual List | |
|
12/21/2001 | Amendment | REINSTATED-REVOKED 06-01-01 APN |
|
1/17/2002 | Merger | ARTICLES OF MERGER FILED MERGING CMI ACQUISITION CORP., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS ENTITY. EFFECTIVE DATE: 1-17-02. (60) PGS. PXE |
|
8/8/2003 | Annual List | |
|
8/14/2003 | Registered Agent Change | GIGI JORDAN 272 RIDGE DRIVE STATELINE NV 89449 RAS |
|
10/15/2003 | Annual List | |
|
11/5/2003 | Amendment | AMENDED AND RESTATED ARTICLES FILED AMENDING DIRECTORS AND ADDING ARTICLES. (3) PGS. DEG |
|
11/5/2003 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 DEG |
|
10/27/2004 | Annual List | List of Officers for 2004 to 2005 |
|
9/14/2005 | Annual List | |
|
6/5/2007 | Annual List | 06-14-07 1FSC/REG MAIL RA/ALF |
|
9/24/2007 | Stock Split | Previous Stock Value: No Par Value Shares: 10,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
10/15/2007 | Annual List | |
|
9/24/2008 | Annual List | |
|
9/21/2009 | Annual List | 09-10 |
|
9/8/2010 | Annual List | |
|
8/16/2011 | Annual List | |
|
8/6/2012 | Annual List | 12/13 |
|
8/14/2013 | Annual List | 13-14 |
|
8/27/2014 | Annual List | |
|
9/29/2015 | Annual List | |
|
8/10/2016 | Annual List | |
|
7/14/2017 | Annual List | |
|
7/25/2018 | Annual List |
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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