Elta MD, Inc.

Active Carrollton, TX

Elta MD, Inc. Overview

Elta MD, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, November 15, 2018 and is approximately eight years old, as recorded in documents filed with Florida Department 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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Name
Kristine Hutchinson 2 ~ Background Report ~	Director Vice President Secretary
Stephane Lionnet ~ Background Report ~	Director
Marianne Zapponne ~ Background Report ~	Vice President
Lia Arvanitidou ~ Background Report ~	Vice President
Echo Sandburg ~ Background Report ~	Vice President
Phillip O'Neil 1 ~ Background Report ~	President
Joanna Zucker 1 ~ Background Report ~	President
Penne Thornett ~ Background Report ~	President
Larry Macphee ~ Background Report ~	President
Kling William O ~ Background Report ~	President Director
Jennifer M. Daniels 4 ~ Background Report ~	Director
Andrew Shepard ~ Background Report ~	Director
Kling Ann Stuart ~ Background Report ~	Director Secretary
Henning Jakobsen ~ Background Report ~	Director
Eutychus Karuru 1 ~ Background Report ~	Vice President
John Matthew I Hazlin ~ Background Report ~	Vice President
Tshepiso Moshidi ~ Background Report ~	Vice President
Donne Orfano ~ Background Report ~	Vice President
Larry Mac Phee ~ Background Report ~	General Manager
Ede Payne 1 ~ Background Report ~	Chief Operating Officer
Cory Johnson ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 21

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Converted
State:	Texas
State ID:	109647500
Date Filed:	Monday, December 5, 1988

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	04213071
Date Filed:	Thursday, November 15, 2018

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F18000005229
Date Filed:	Thursday, November 15, 2018

Corporate Notes

Source	Date	Type	Note
	12/5/1988	Articles Of Incorporation
	9/14/1992	Change Of Registered Agent/Office
	10/19/2000	Change Of Registered Agent/Office
	12/31/2001	Public Information Report (PIR)
	12/31/2002	Public Information Report (PIR)
	7/9/2004	Tax Forfeiture
	12/31/2004	Public Information Report (PIR)
	10/26/2005	Reinstatement
	12/31/2005	Public Information Report (PIR)
	5/5/2006	Change of Registered Agent/Office
	7/13/2007	Tax Forfeiture
	10/29/2007	Reinstatement
	12/31/2007	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	6/10/2010	Certificate of Assumed Business Name
	12/31/2010	Public Information Report (PIR)
	12/31/2011	Public Information Report (PIR)
	11/26/2012	Change of Registered Agent/Office
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	1/15/2016	Certificate of Amendment
	1/29/2016	Certificate of Assumed Business Name
	12/31/2016	Public Information Report (PIR)
	9/17/2018	Change of Registered Agent/Office
	12/31/2018	Public Information Report (PIR)
	12/15/2021	Certificate of Merger

Trademarks for Elta MD, Inc.

	Elta MD Serial Number: 77578577 Drawing Code: 3000
	Elta MD Serial Number: 77578636 Drawing Code: 3000
	Provase Serial Number: 76678240 Drawing Code: 4000
	Elta Silvergel Serial Number: 77340437 Drawing Code: 4000
	Micavase Serial Number: 76678220 Drawing Code: 4000
	Primavase Serial Number: 76678426 Drawing Code: 4000
	Elta Serial Number: 74368318 Drawing Code:
	Elta Serial Number: 74368321 Drawing Code:
	Dermavase Serial Number: 76678238 Drawing Code: 4000
	Swiss-American Serial Number: 76640959 Drawing Code: 4000