Stematix, Inc. Overview
Stematix, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, December 30, 2009 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State.
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Stematix, Inc.
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Key People
Who own Stematix, Inc.
Name | |
---|---|
David C. Bonner 10 |
Director
Chief Exec
Corporate
Corporate Secretary
Chief Executive Officer
|
Paul Viallon 1 |
Director
Director
|
Carlos E. Morett |
Director
|
C. James Rogers |
Director
|
James Rogers 3 |
Director
Director
Chief Fina
Chief Financial Officer
|
Francesca Vitelli |
Director
|
Carlos More |
Director
|
Paul Viallon Carlos Moret |
Director
|
Paul Viallon Carlos Morret |
Director
|
Showing 8 records out of 9
Other Companies for Stematix, Inc.
Stematix, Inc. is listed as an officer in eight other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Stematix Ot LLC |
Active
|
2011 |
2
|
Member
|
Regenevita Biocell LLC |
Active
|
2013 |
3
|
Director
|
Stematix Rsa LLC |
Active
|
2012 |
2
|
Manager
|
Regenevita LLC |
Active
|
2010 |
2
|
Member
|
Diastem LLC |
Active
|
2019 |
2
|
Member
|
Stematix (Uruguay) LLC |
Inactive
|
2012 |
3
|
Manager
|
First Stem LLC |
Inactive
|
2011 |
1
|
Manager
|
Stematix Ad LLC |
Inactive
|
2012 |
1
|
Manager
|
Known Addresses for Stematix, Inc.
Corporate Filings for Stematix, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801211783 |
Date Filed: | Wednesday, December 30, 2009 |
Registered Agent | James Rogers |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 801001228 |
Date Filed: | Tuesday, July 8, 2008 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/30/2009 | Certificate of Conversion | ||
11/3/2011 | Change of Registered Agent/Office | ||
3/2/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
2/28/2021 | Change of Registered Agent/Office | ||
9/20/2021 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
2800 Post Oak Blvd Houston, TX 77056
2801 Post Oak Blvd Houston, TX 77056
2802 Flintrock Trce Austin, TX 78738
5430 Weslayan St Houston, TX 77005
5340 Weslayan St Houston, TX 77265
5340 Houston, TX 77056
These addresses are known to be associated with Stematix, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source