Capellon, Inc. Overview
Capellon, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, December 22, 2009 and is approximately seventeen years old, as recorded in documents filed with Texas Secretary of State.
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Capellon, Inc.
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Key People
Who own Capellon, Inc.
| Name | |
|---|---|
| Ralph Brown 14 |
Chairman
President
Director
Director
|
| David E. Brown 12 |
President
Treasurer
Director
Secretary
|
Other Companies for Capellon, Inc.
Capellon, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Capellon Phamaceuticals, LLC |
Inactive
|
2009 |
3
|
Managing Member
|
Corporate Filings for Capellon, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801209225 |
| Date Filed: | Tuesday, December 22, 2009 |
| Registered Agent | Ralph Brown |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 801141838 |
| Date Filed: | Thursday, July 2, 2009 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| State ID: | C25211-2000 |
| Date Filed: | Tuesday, September 19, 2000 |
| Date Expired: | Wednesday, December 30, 2009 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/19/2000 | Articles of Incorporation | |
|
12/14/2000 | Annual List | |
|
1/9/2001 | Merger | ARTICLES OF MERGER FILED MERGING SOVEREIGN PHARMACEUTICALS, INC., A (TX) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. EFF. DATE: 1/10/01. (3)PGS. DMF |
|
9/19/2001 | Annual List | |
|
12/5/2002 | Annual List | |
|
9/9/2003 | Annual List | |
|
2/18/2004 | Registered Agent Address Change | NEVADA INCORPORATORS & REGISTRATION SERVICE, INC. RXS 3993 HOWARD HUGHES CTR #460 LAS VEGAS NV 89109 RXS |
|
9/2/2004 | Annual List | List of Officers for 2004 to 2005 |
|
9/30/2005 | Annual List | |
|
9/6/2006 | Annual List | |
|
9/26/2007 | Annual List | |
|
9/29/2008 | Annual List | |
|
9/28/2009 | Annual List | |
|
12/22/2009 | Certificate of Formation | |
|
12/29/2009 | Merge Out | |
|
12/31/2009 | Certificate of Merger | |
|
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) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | 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
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