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 seventeen 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
|
| Francesca Vitelli |
Director
|
| Carlos More |
Director
|
| Paul Viallon Carlos Moret |
Director
|
| Paul Viallon Carlos Morret |
Director
|
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
|
| Stematix Rsa LLC |
Active
|
2012 |
2
|
Manager
|
| Regenevita LLC |
Active
|
2010 |
2
|
Member
|
| Regenevita Biocell LLC |
Active
|
2013 |
2
|
Director
|
| Diastem LLC |
Active
|
2019 |
2
|
Member
|
| Stematix (Uruguay) LLC |
Inactive
|
2012 |
2
|
Manager
|
| First Stem LLC |
Inactive
|
2011 |
1
|
Manager
|
| Stematix Ad LLC |
Inactive
|
2012 |
1
|
Manager
|
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 |
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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Corporate Records
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