Lepmed, Inc. Overview
Lepmed, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately nineteen years ago on Friday, July 15, 2005 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Lepmed, Inc.
Name | |
---|---|
Mark Davis 3 |
President
Director
Secretary
|
James Calver 2 |
President
CEO
|
Jon Gruenhagen 4 |
CFO
Treasurer
Chief Fina
|
John Nix |
CFO
Chief Financial Officer
|
John Sharpe |
Treasurer
Secretary
|
Anthony R. Falisi 8 |
Director
Secretary
General Counsel
|
Tom Rubenstein 3 |
Director
Vice President
|
Rob Brook 2 |
Director
Vice President
|
Eugene Gillespie 1 |
Director
|
Ronald Wuensch 1 |
Director
|
Johnathan Reiss 1 |
Director
|
J. E Barry Greve |
Secretary
|
Susan E. Rawlings |
Director
Chief Operating Officer
|
Annemarie Anderson |
Director
Chief Operating Officer
|
Sampath Shrivatsa |
Director
Chief Executive Officer
|
Lee Smith |
Director
|
Nick Amigone |
Director
|
Nick Amilgone |
Director
|
Nick A. Migone |
Director
|
Michael Zarriello 1 |
Vice President
|
Cead Gross |
Chief Ofer
|
Known Addresses for Lepmed, Inc.
Corporate Filings for Lepmed, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800519782 |
Date Filed: | Friday, July 15, 2005 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F12000002793 |
Date Filed: | Thursday, July 5, 2012 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03484909 |
Date Filed: | Wednesday, June 27, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0350672012-0 |
Date Filed: | Friday, June 29, 2012 |
Date Expired: | Thursday, March 31, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4321449 |
Date Filed: | Monday, November 19, 2012 |
Date Expired: | Friday, May 6, 2016 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/15/2005 | Application for Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/10/2012 | Tax Forfeiture | ||
6/29/2012 | Amendment to Registration - Conversion or Merger | ||
6/29/2012 | Reinstatement | ||
6/29/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 23,530,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 235,300.00 | |
6/29/2012 | Miscellaneous | GS FROM HOME STATE | |
10/16/2012 | Initial List | ||
11/15/2012 | Registered Agent Change | ||
11/19/2012 | Name History/Actual | Lepmed, Inc. | |
12/31/2012 | Public Information Report (PIR) | ||
8/14/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/9/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/31/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/31/2016 | Merge Out | ||
4/7/2017 | Termination of Foreign Entity |
Trademarks for Lepmed, Inc.
Serial Number:
76645411
Drawing Code: 4000
|
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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