Altrazeal Life Sciences Inc. Overview
Altrazeal Life Sciences Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, September 17, 1987 and is approximately thirty-nine years old, as recorded in documents filed with Nevada Secretary of State.
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Altrazeal Life Sciences Inc.
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Key People
Who own Altrazeal Life Sciences Inc.
| Name | |
|---|---|
| Vaidehi Shah 1 |
Director
NonDir
NonPres
Pres. & CEO
President
CEO
|
| Terrance K. Wallberg 1 |
NonSec
NonTreas
CFO
Treasurer
Secretary
Director
Chief Financial Officer
|
| Bradley J. Sacks |
NonDir
Director
|
| Arindam Bose |
NonDir
Director
|
| Anish Shah |
NonDir
Director
Vp
|
| Oksana Tiedt |
NonDir
Director
Vp
|
| Kerry P. Gray 1 |
Chairman
President
Director
Director
|
| William W. Crouse 1 |
Chairman
Director
|
| Helmut Kerschbaumer |
President
Director
|
| Renaat Van Den Hooff |
President
|
| Vaidehi Sha |
CEO
Director
|
| Terrance K. Walberg |
CFO
Chief Financial Officer
|
| Jeffrey B. Davis 1 |
Director
Director
|
| W. Anthony Vernon 1 |
Director
|
| Robert Mandell |
Director
|
| Bradley Sacks |
Director
|
| Robert F. Goldrich |
Director
|
| Klaus Kuehne |
Director
|
Showing 8 records out of 18
Corporate Filings for Altrazeal Life Sciences Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800702739 |
| Date Filed: | Friday, September 1, 2006 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C7181-1987 |
| Date Filed: | Thursday, September 17, 1987 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/17/1987 | Articles of Incorporation | |
|
1/22/1988 | Initial List | |
|
2/17/1988 | Registered Agent Change | BERNARD S. GILMAN 3025 LAS VEGAS BLVD., SO. LAS VEGAS NV 89109 |
|
9/16/1988 | Annual List | |
|
9/19/1988 | Registered Agent Address Change | BERNARD S. GILMAN 3187 SOUTH EASTERN AVENUE LAS VEGAS NV 89109 |
|
9/26/1989 | Annual List | |
|
10/11/1990 | Annual List | |
|
12/17/1990 | Amendment | CAPITAL STOCK WAS 2500 NO PAR TLS CERTIFICATE OF AMENDMENT AMENDING ARTICLES IV-STOCK ,V,VI,VII,VIII,IX,X,XI,XII, XII. TLS |
|
10/2/1991 | Annual List | |
|
9/8/1992 | Registered Agent Change | BERNARD S. GILMAN SUITE 4 1061 EAST FLAMINGO ROAD LAS VEGAS NV 89119 TCH |
|
9/14/1992 | Annual List | |
|
4/16/1993 | Amendment | CAPITAL STOCK WAS 25000 KDD CASINOS OF THE WORLD, INC. KDDB ' 001 |
|
11/14/1993 | Annual List | |
|
12/15/1994 | Registered Agent Resignation | MAX C TANNER SUITE G 2950 EAST FLAMINGO ROAD LAS VEGAS NV 89121 TCH |
|
5/29/1998 | Acceptance of Registered Agent | |
|
5/29/1998 | Reinstatement | REINSTATED-REVOKED 6-1-95 CMA |
|
9/9/1998 | Annual List | |
|
8/19/1999 | Amendment | (2)PGS. DMF CLEAN WAY CORPORATION DMFB 00002 |
|
3/13/2000 | Amendment | (2)PGS. DMF TRADER SECRETS.COM DMFB5 00003 |
|
3/13/2000 | Registered Agent Change | ROXANNE L. PAINE 230 BULLION ROAD DAYTON NV 89403 DMF |
|
3/13/2000 | Reinstatement | |
|
1/30/2002 | Amendment | REVOKED 6/1/01 - REINSTATED 1/30/02. JEP CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (1)PG. JEP VOIP TECHNOLOGY, INC. JEPB9y 00004 |
|
1/30/2002 | Reinstatement | |
|
9/26/2002 | Annual List | |
|
11/20/2003 | Annual List | List of Officers for 2003 to 2004 |
|
2/23/2004 | Amendment | CAPITAL STOCK WAS 100,000,000 @ .001 = $100,000 DEG CERTIFICATE OF CHANGE PURSUANT TO NRS 78.209 FILED. (2) PGS. DEG |
|
11/29/2004 | Registered Agent Resignation | NEVADA AGENCY & TRUST COMPANY SUITE 880 50 WEST LIBERTY STREET RENO NV 89501 SMM |
|
10/5/2005 | Acceptance of Registered Agent | |
|
10/5/2005 | Admin Status Change | |
|
10/5/2005 | Reinstatement | |
|
3/29/2006 | Amendment | Previous Stock Value: Par Value Shares: 400,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 400,000.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 20,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,020.00 |
|
3/31/2006 | Amendment | |
|
8/3/2006 | Annual List | |
|
9/1/2006 | Application for Registration | |
|
8/29/2007 | Annual List | |
|
11/7/2007 | Restated Articles | |
|
12/31/2007 | Public Information Report (PIR) | |
|
8/15/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
8/10/2009 | Annual List | |
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
8/16/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
6/27/2011 | Amendment | |
|
8/15/2011 | Annual List | |
|
9/13/2011 | Designation | SERIES A PREFERRED STOCK |
|
8/7/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
8/15/2013 | Annual List | |
|
8/18/2014 | Annual List | |
|
8/19/2015 | Annual List | |
|
8/24/2016 | Annual List | |
|
3/23/2017 | Designation | |
|
3/27/2017 | Correction | |
|
7/26/2017 | Amendment | Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 20,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,020.00New Stock Value: Par Value Shares: 750,000,000 Value: $ 0.001 Par Value Shares: 20,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 750,020.00 |
|
8/21/2017 | Annual List | |
|
10/2/2017 | Change of Registered Agent/Office | |
|
10/2/2017 | Registered Agent Change | 17-18 |
|
12/31/2017 | Public Information Report (PIR) | |
|
9/28/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/17/2021 | Change of Name or Address by Registered Agent | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
7/10/2023 | Application for Amended Registration |
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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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Corporate Records