American Biocare, Inc. Overview
American Biocare, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, April 17, 2012 and is approximately twelve 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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American Biocare, Inc.
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Key People
Who own American Biocare, Inc.
Name | |
---|---|
D. Lewis |
Director
|
Adam Mayblum |
Director
Secretary
|
Elliot F. Hahn |
Director
|
John Kelly |
Director
|
Riyaz Jinnah |
Director
Secretary
|
Gary D. Lewis |
President
Treasurer
|
John Clarke |
Director
Secretary
|
Companies for American Biocare, Inc.
American Biocare, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gary D Lewis, CEO & Chairman |
Inactive
|
President
|
||
Elliot Hahn, Rivaz Clarke Jinnah & Gary D Lewis |
Inactive
|
Director
|
Other Companies for American Biocare, Inc.
American Biocare, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Southwest Home Healthcare Holdings, LLC |
Inactive
|
2011 |
1
|
Mmember
|
Known Addresses for American Biocare, Inc.
Corporate Filings for American Biocare, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801583390 |
Date Filed: | Tuesday, April 17, 2012 |
Registered Agent | Registered Agent Solutions, Inc. |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
State ID: | C4133-1997 |
Date Filed: | Friday, February 28, 1997 |
Date Expired: | Friday, March 1, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/28/1997 | Articles of Incorporation | ||
6/4/1997 | Initial List | ||
3/2/1998 | Annual List | ||
4/26/1999 | Annual List | ||
4/10/2000 | Annual List | ||
3/15/2001 | Annual List | ||
3/12/2002 | Annual List | ||
3/7/2003 | Annual List | ||
2/24/2004 | Annual List | List of Officers for 2004 to 2005 | |
2/22/2005 | Annual List | ||
3/8/2006 | Amendment | ||
3/20/2006 | Designation | ||
6/30/2006 | Amendment | Previous Stock Value: Par Value Shares: 55,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 55,000.00New Stock Value: Par Value Shares: 150,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 155,000.00 | |
6/30/2006 | Annual List | ||
2/28/2007 | Annual List | ||
3/4/2008 | Annual List | ||
2/27/2009 | Annual List | ||
8/31/2009 | Commercial Registered Agent Resignation | ||
8/27/2010 | Acceptance of Registered Agent | ||
8/27/2010 | Annual List | 10-11 | |
9/15/2010 | Amendment | ||
10/13/2010 | Amended List | ||
10/27/2010 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 150,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 155,000.00New Stock Value: Par Value Shares: 150,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 150,000.00 | |
10/27/2010 | Designation | ||
11/1/2010 | Amended Designation | ||
3/9/2011 | Annual List | ||
3/28/2011 | Correction | CORRECTION FOR AN INCORRECT ENTITY NAME STATED WITHIN THE AMENDED AS RESTATED ARTICLES DOCUMENT FILED 10/27/10. | |
3/30/2011 | Correction | Previous Stock Value: Par Value Shares: 150,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 150,000.00New Stock Value: Par Value Shares: 146,000,000 Value: $ 0.001 Par Value Shares: 4,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 155,000.00 | |
2/29/2012 | Annual List | ||
7/16/2012 | Amended Designation | SERIES A PREFERRED | |
7/17/2012 | Amended Designation | SERIES B PREFERRED | |
2/26/2013 | Annual List | ||
2/28/2014 | Annual List | 2014/2015 | |
2/26/2015 | Annual List | 15-16 | |
2/29/2016 | Annual List | 2016-2017 | |
5/17/2018 | Acceptance of Registered Agent | ||
5/17/2018 | Annual List | 2018-2019 | |
5/17/2018 | Reinstatement |
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Sources
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
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2
Known Addresses
These addresses are known to be associated with American Biocare, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records