Ambion, Inc. Overview
Ambion, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, April 17, 2003 and is approximately twenty-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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Ambion, Inc.
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Key People
Who own Ambion, Inc.
| Name | |
|---|---|
| Michael A. Boxer 32 |
Director
Secretary
|
| Anthony H. Smith 66 |
Treasurer
ASecretary
Assistant Secretary
Chief Financial Officer
|
| James E. Bruni 57 |
ASecretary
ATreasurer
Assistant Secretary
Assistant Treasurer
|
| Genoffir M. Macleod 5 |
ASecretary
Secretary
|
| Maura A. Spellman 64 |
ATreasurer
Assistant Treasurer
|
| Michael K. Michaud 62 |
ASecretary
Assistant Secretary
|
| Stephanie Colton 31 |
ASecretary
|
| Matthew Winkler 6 |
Chairman
CEO
Secretary
|
| Seth H. Hoogasian 127 |
President
Director
|
| Sharon S. Briansky 71 |
President
Director
Secretary
Assistant Secretary
|
| Mark Stevenson 5 |
President
|
| Bruce Leander 2 |
President
Director
|
| Ramiro Vallejo |
President
Vice President
|
| John Ostaszewski |
Treasurer
|
| Genoffir M. Macleod 14 |
Secretary
Assistant Secretary
|
| Thomas P. Livingston |
Secretary
|
| Brett Petrie |
Vice President
Site Operations
|
| Ugo D. Deblasi |
Vice President
|
| Peter Y. Lee 3 |
Power of Attomey-Usp
Power of Attorney-Us
|
| Phil Makrogiannis 2 |
Power of Attorney-Us
|
Showing 8 records out of 20
Companies for Ambion, Inc.
Ambion, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Capitol Services, Inc. |
Inactive
|
1978 |
Governing Person
|
Corporate Filings for Ambion, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P05000110513 |
| Date Filed: | Monday, August 8, 2005 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 109204400 |
| Date Filed: | Friday, October 14, 1988 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800195349 |
| Date Filed: | Thursday, April 17, 2003 |
| Registered Agent | Bruce Leander |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/14/1988 | Articles Of Incorporation | |
|
2/9/1989 | Articles Of Amendment | |
|
8/21/1995 | Articles Of Amendment | |
|
1/5/1996 | Articles Of Amendment | |
|
1/10/1996 | Resolution Establishing Series Of Shares | |
|
2/23/1999 | Change Of Registered Agent/Office | |
|
3/31/2000 | Restated Articles Of Incorporation | |
|
5/24/2000 | Articles Of Correction | |
|
12/31/2001 | Public Information Report (PIR) | |
|
4/12/2002 | Certificate of Assumed Business Name | |
|
4/12/2002 | Certificate of Assumed Business Name | |
|
12/31/2002 | Public Information Report (PIR) | |
|
4/16/2003 | Articles of Merger | |
|
4/17/2003 | Application for Certificate of Authority | |
|
5/8/2003 | Certificate of Assumed Business Name | |
|
5/8/2003 | Certificate of Assumed Business Name | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Ambion, Inc.
|
Serial Number:
78326292
Drawing Code: 4000
|
|
Serial Number:
76289289
Drawing Code: 1000
|
|
Serial Number:
76289283
Drawing Code: 1000
|
|
Serial Number:
76267191
Drawing Code: 5000
|
|
Serial Number:
76289284
Drawing Code: 1000
|
|
Serial Number:
76289291
Drawing Code: 1000
|
|
Serial Number:
76289285
Drawing Code: 1000
|
|
Serial Number:
76289293
Drawing Code: 1000
|
|
Serial Number:
76289290
Drawing Code: 1000
|
|
Serial Number:
76289287
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Wiki
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Corporate Records