Biophan Technologies, Inc. Overview
Biophan Technologies, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, January 13, 2000 and is approximately twenty-six years old, according to public records filed with Nevada Secretary of State.
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Biophan Technologies, Inc.
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Key People
Who own Biophan Technologies, Inc.
| Name | |
|---|---|
| Joseph Arcaro 19 |
President
Treasurer
Director
Secretary
|
| John F. Lanzafame |
Chief Executive Officer
President
CEO
Treasurer
Secretary
|
| Travis Baugh |
Director
|
| Harold Gubnitsky |
Director
|
| Theodore A. Greenberg |
Director
|
| Stan Yakatan |
Director
|
| Guenter H. Jaensch |
Director
|
Corporate Filings for Biophan Technologies, Inc.
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C923-2000 |
| Date Filed: | Thursday, January 13, 2000 |
| Registered Agent | Resident Agents of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Nevada |
| County: | Monroe |
| State ID: | 2627143 |
| Date Filed: | Wednesday, April 11, 2001 |
| DOS Process | Biophan Technologies, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/13/2000 | Articles of Incorporation | |
|
1/24/2000 | Merger | ARTICLES OF MERGER FILED MERGING IDAHO TECHNICAL, INC., AN (ID) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPRATION. (3)PGS. MMR |
|
5/1/2000 | Annual List | |
|
12/4/2000 | Amendment | (2)PGS. DMF IDAHO TECHNICAL, INC. DMFB{ c u 00001 |
|
4/9/2001 | Annual List | |
|
4/11/2001 | Name History/Actual | Greatbio Technologies, Inc. |
|
7/19/2001 | Amendment | (1) PG. PXE GREATBIO TECHNOLOGIES, INC. PXEB % 00002 |
|
8/15/2001 | Name History/Actual | Biophan Technologies, Inc. |
|
1/11/2002 | Annual List | |
|
12/18/2002 | Annual List | |
|
8/25/2003 | Amendment | CAPITAL STOCK WAS 60000000 @ .005 = 300000 FRA (1)PG FRA |
|
2/4/2004 | Annual List | |
|
8/30/2004 | Amendment | CAPITAL STOCK WAS 80,000,000 AT .005 = $400,000 CHM (FILING FEE $175) (1)PG CHM |
|
1/14/2005 | Annual List | List of Officers for 2005 to 2006 |
|
1/27/2006 | Annual List | |
|
12/7/2006 | Annual List | |
|
5/9/2007 | Amendment | Previous Stock Value: Par Value Shares: 125,000,000 Value: $ 0.005 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 625,000.00New Stock Value: Par Value Shares: 250,000,000 Value: $ 0.005 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,250,000.00 |
|
12/4/2007 | Annual List | |
|
1/27/2009 | Annual List | |
|
1/26/2010 | Annual List | |
|
1/22/2011 | Annual List | |
|
1/30/2012 | Annual List | |
|
12/8/2014 | Commercial Registered Agent Resignation | |
|
3/27/2019 | Acceptance of Registered Agent | |
|
3/27/2019 | Amendment | |
|
3/27/2019 | Annual List | REVIVAL 19-20 |
|
3/27/2019 | Revival |
Trademarks for Biophan Technologies, Inc.
|
Serial Number:
77192730
Drawing Code: 4000
|
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Sources
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records