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Biosafe America Inc.
Active Houston, TX
Biosafe America Inc. Overview
Biosafe America Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, March 16, 2009 and is approximately seventeen years old, as recorded in documents filed with Texas Secretary of State.
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Biosafe America Inc.
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Key People
Who own Biosafe America Inc.
| Name | |
|---|---|
| Christopher Bouda 36 |
Director
Vice President
|
| Frank T. McFaden 106 |
Director
VP & Treas
VP/Treasurer
|
| Gerard Brophy 2 |
NonPres
President
Director
|
| Parker Donner 2 |
NonTreas
Treasurer
|
| Adam Tursi 33 |
Asst. Sec/Treas
|
| Brian Douglass 3 |
NonDir
|
| Jodi Tucker 1 |
NonSec
|
| Robert S. Lutz 113 |
Director
Vice President
|
| Claude Fell 1 |
Director
|
| Olivier Waridel 1 |
Vice President
|
| Beth Webb |
Asst sec/treas
|
Showing 8 records out of 11
Corporate Filings for Biosafe America Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801098677 |
| Date Filed: | Monday, March 16, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0520672017-1 |
| Date Filed: | Tuesday, October 31, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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3/16/2009 | Certificate of Formation | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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8/21/2017 | Certificate of Merger | |
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10/31/2017 | Foreign Qualification | Initial Stock Value: Par Value Shares: 50,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00 |
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10/31/2017 | Initial List | |
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8/13/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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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