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Hyclone Laboratories, Inc.
Active Pittsburgh, PA
Hyclone Laboratories, Inc. Overview
Hyclone Laboratories, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, June 1, 1993 and is approximately thirty-three years old, according to public records 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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Hyclone Laboratories, Inc.
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Key People
Who own Hyclone Laboratories, Inc.
| Name | |
|---|---|
| Morgan Norris 2 |
Chief Executive Officer
President
Director
|
| Christopher Bouda 36 |
Director
Vice President
|
| Leland G. Foster 2 |
Director
President
|
| Frank T. McFaden 106 |
Director
VP & Treasurer
|
| Adam Tursi 33 |
Asst. Sec/Treas
|
| Seth H. Hoogasian 127 |
President
Director
Secretary
|
| Brian Douglass 3 |
President
|
| David A. Radspinner 1 |
President
CEO
Chief Executive Officer
Vice President
|
| Kenneth J. Apicerno 74 |
Treasurer
|
| Parker Donner 2 |
Treasurer
|
| Clement Fourny 1 |
Treasurer
Director
|
| Lynn Quilter |
Treasurer
|
| Craig Smith |
Secretary
|
| Ann-Marie McElligott 2 |
Vice President
Assistant Secretary
Assistant Treasurer
|
| Brian Montgomery 1 |
Vice President
|
| William W. Booth 89 |
Assistant Secretary
|
| Maura A. Spellman 64 |
Assistant Treas.
|
| Michael K. Michaud 62 |
Assistant Sec.
Assistant Treas.
|
| James E. Bruni 57 |
Assistant Sec.
Assistant Treas.
|
| Jonathan C. Wilk 29 |
Assistant Sec.
|
| Darin Jacobs 1 |
Assistant Treasurer
|
| Corey Waddoups |
Assistant Secretary
|
| Jeffrey Jackman |
Assistant Treasurer
|
Showing 8 records out of 23
Corporate Filings for Hyclone Laboratories, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 7675906 |
| Date Filed: | Friday, June 10, 1988 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9564106 |
| Date Filed: | Tuesday, June 1, 1993 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800313632 |
| Date Filed: | Wednesday, February 25, 2004 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Utah |
| State ID: | 01649024 |
| Date Filed: | Tuesday, September 5, 1989 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Utah |
| County: | NEW YORK |
| State ID: | 3018001 |
| Date Filed: | Wednesday, February 25, 2004 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/10/1988 | Application For Certificate Of Authority | |
|
10/4/1990 | Certificate Of Withdrawal | |
|
6/1/1993 | Application For Certificate Of Authority | |
|
4/18/1997 | Change Of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
2/25/2004 | Application for Certificate of Authority | |
|
2/25/2004 | Name History/Actual | Hyclone Laboratories, Inc. |
|
4/26/2004 | Change of Registered Agent/Office | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
2/3/2006 | Tax Forfeiture | |
|
3/24/2006 | Reversal of Tax Forfeiture | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
9/25/2009 | Change of Registered Agent/Office | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
11/4/2014 | Change of Registered Agent/Office | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/15/2016 | Change of Name or Address by Registered Agent | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Hyclone Laboratories, Inc.
|
Serial Number:
86634388
Drawing Code: 4000
|
|
Serial Number:
86773710
Drawing Code: 4000
|
|
Serial Number:
85769283
Drawing Code: 4000
|
|
Serial Number:
74374232
Drawing Code:
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|
Serial Number:
74399290
Drawing Code:
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|
Serial Number:
78877166
Drawing Code: 4000
|
|
Serial Number:
76244963
Drawing Code: 1000
|
|
Serial Number:
85435608
Drawing Code: 4000
|
|
Serial Number:
74126904
Drawing Code:
|
|
Serial Number:
85090711
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records