Bio Products Laboratory USA, Inc. Overview
Bio Products Laboratory USA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, August 11, 2011 and is approximately thirteen years old, according to public records 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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Bio Products Laboratory USA, Inc.
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Key People
Who own Bio Products Laboratory USA, Inc.
Name | |
---|---|
David Gao 2 |
President
CEO
|
Kenneth McNish |
Chief Executive Officer
President
CEO
|
Mark John Alexander Webster 1 |
President
Director
|
Kim Bjoernstrup 1 |
President
Treasurer
Director
|
Bob Rossilli 1 |
President
|
John Perkins 1 |
President
CEO
|
Bob Rosselli |
President
|
Michael Mensa 2 |
CFO
|
Robert Charles Jones 1 |
Treasurer
Director
Secretary
Vice President
|
Karl Erik Clausen |
Treasurer
Secretary
|
Eric Wolford |
Treasurer
|
Evan Selig 2 |
Secretary
|
Frank Delucia |
Secretary
Vice President
|
James Vollins |
Secretary
Vice President
|
Deborah Barnette 1 |
COO
|
Showing 8 records out of 15
Known Addresses for Bio Products Laboratory USA, Inc.
Corporate Filings for Bio Products Laboratory USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F11000002860 |
Date Filed: | Thursday, July 14, 2011 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03404246 |
Date Filed: | Thursday, August 11, 2011 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801826359 |
Date Filed: | Wednesday, July 31, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0574352013-3 |
Date Filed: | Wednesday, November 27, 2013 |
Date Expired: | Thursday, December 1, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 4142679 |
Date Filed: | Friday, September 16, 2011 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/16/2011 | Name History/Actual | Bio Products Laboratory Inc. | |
6/6/2012 | Name History/Actual | Bio Products Laboratory USA, Inc. | |
7/31/2013 | Application for Registration | ||
11/27/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
12/6/2013 | Initial List | ||
11/26/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/20/2015 | Tax Forfeiture | ||
5/13/2015 | Change of Registered Agent/Office | ||
5/13/2015 | Reinstatement | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
6/17/2020 | Change of Registered Agent/Office | ||
12/17/2021 | Change of Name or Address by Registered Agent | ||
10/7/2022 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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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4
Known Addresses
8601 Six Forks Rd Raleigh, NC 27615
211 N Broadway Saint Louis, MO 63102
302 E Pettigrew St Durham, NC 27701
302 E Petti St Durham, NC 27701
These addresses are known to be associated with Bio Products Laboratory USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records