First Biomedical, Inc. Overview
First Biomedical, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, May 31, 2005 and is approximately nineteen 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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First Biomedical, Inc.
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Key People
Who own First Biomedical, Inc.
Name | |
---|---|
Richard Diiorio 1 |
President
Chief Executive Officer
Director
|
Gregory Schulte 1 |
Treasurer
CFO
Chief Financial Officer
|
Jeanie Latz 1 |
Secretary
NonSec
|
Eric K. Steen 1 |
President
Director
Secretary
|
Carrie Lachance 1 |
President
|
Richard Dilorio 1 |
President
|
Thomas F. Creal |
President
|
Dilorio Richard |
President
|
Barry Steele 1 |
CFO
|
Foster Jonathan |
CFO
|
Jonathan P. Foster 2 |
Treasurer
|
Ryan Jeffrey Morris 1 |
Director
|
Joseph Whitters 1 |
Director
|
Jane Elias 1 |
Secretary
|
Schembri Sean |
Secretary
|
McReynolds Mike |
Director
|
Latz Jeanie |
Secretary
|
Trent Smith 1 |
Vice President
NonDir
|
Kevin Whitman 1 |
Vice President
|
Dan Wassall |
Vice President
|
Downs Christopher |
Vice President
|
Tom Ruiz 1 |
|
Skonieczny Janet |
COO
|
Janet Skonieczny 1 |
NonDir
|
Chris Downs 1 |
NonTreas
|
Gregg Lehman 1 |
NonPres
|
Showing 8 records out of 26
Known Addresses for First Biomedical, Inc.
Corporate Filings for First Biomedical, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Kansas |
State ID: | 02753839 |
Date Filed: | Tuesday, May 31, 2005 |
Registered Agent | California Corporate Agents Inc |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F14000001751 |
Date Filed: | Monday, April 21, 2014 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801992828 |
Date Filed: | Monday, May 12, 2014 |
Registered Agent | National Registered Agents, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Kansas |
County: | NEW YORK |
State ID: | 4946964 |
Date Filed: | Monday, May 16, 2016 |
Registered Agent | Registered Agent Solutions, Inc. |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Kansas |
State ID: | E0470882017-5 |
Date Filed: | Friday, September 29, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/12/2014 | Application for Registration | ||
5/12/2014 | Certificate of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
5/16/2016 | Name History/Actual | First Biomedical, Inc. | |
5/16/2016 | Name History/Fictitious | F.B.I'. | |
12/31/2016 | Public Information Report (PIR) | ||
9/29/2017 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 0.02 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000.00 | |
10/12/2017 | Change of Registered Agent/Office | ||
10/12/2017 | Initial List | ||
11/7/2017 | Registered Agent Change | ||
12/31/2017 | Public Information Report (PIR) | ||
9/4/2018 | Annual List | 18-19 | |
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
4/19/2021 | Certificate of Assumed Business Name | ||
12/17/2021 | Change of Name or Address by Registered Agent |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
31700 Research Park Dr Madison Heights, MI 48071
878 N Jan Mar Ct Olathe, KS 66061
3851 W Hamlin Rd Rochester Hills, MI 48309
11130 Strang Line Rd Lenexa, KS 66215
These addresses are known to be associated with First Biomedical, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records