Bone Solutions, Inc. Overview
Bone Solutions, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, May 23, 2003 and is approximately twenty-one years old, as recorded in documents filed with Texas Secretary of State.
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Bone Solutions, Inc.
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Key People
Who own Bone Solutions, Inc.
Name | |
---|---|
Drew M. Diaz 6 |
President
Director
Chief Executive Officer
|
Wade Hampton 1 |
Director
|
Bob Lutz |
Director
|
David Illingworth |
Director
|
Cecil Rorabeck |
Director
|
Kevin Morano |
Director
|
Phil Holcombe |
Director
|
Tom Lally 1 |
Chairman
President
Director
Director
|
Jim McNamara 1 |
Treasurer
Director
Secretary
|
John Albers 12 |
Director
|
E. Anthony Copp 3 |
Director
|
Tony Copp 2 |
Director
|
E. Anthony Coop |
Director
Chief Oper
Chief Operating Officer
|
Phil Holcolm |
Director
|
Philip Holcombe |
Director
|
Wade Hamton |
Director
|
Mike Austin |
Director
|
Showing 8 records out of 17
Known Addresses for Bone Solutions, Inc.
Corporate Filings for Bone Solutions, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800206922 |
Date Filed: | Friday, May 23, 2003 |
Registered Agent | Bellinger & Dewolf, L.L.P. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F17000000348 |
Date Filed: | Monday, January 23, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/23/2003 | Articles of Incorporation | ||
12/31/2004 | Public Information Report (PIR) | ||
3/2/2005 | Articles of Merger | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
2/19/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
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) | ||
12/31/2016 | Public Information Report (PIR) | ||
8/8/2017 | Restated Certificate of Formation | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
9/13/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
9400 N Central Expy Dallas, TX 75231
5712 Colleyville Blvd Colleyville, TX 76034
9363 E Sutherland Way Scottsdale, AZ 85262
These addresses are known to be associated with Bone Solutions, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records