BI02 Medical, Inc. Overview
BI02 Medical, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, December 5, 2006 and is approximately eighteen years old, as recorded in documents filed with Texas Secretary of State.
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BI02 Medical, Inc.
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Key People
Who own BI02 Medical, Inc.
Name | |
---|---|
Christopher Banas 6 |
President
Chief Executive Officer
Director
Chief Executive Officer
Chairman
NonDir
NonPres
|
Joseph P. Piercy 1 |
Secretary
Director
Cbo
Treasurer
NonDir
NonSec
NonTreas
|
Luis F. Angel 1 |
Cmo
President
Director
NonDir
P-Cmo
|
Paul Castella 25 |
Director
Chief Financial Officer
NonDir
|
Alan Dean 10 |
Director
NonDir
|
John W. Creecy 7 |
Director
NonDir
|
Steven Bailey |
Director
NonDir
|
Silbiano Gonzales |
Director
Vp Operation
|
John Elwood |
Director
NonDir
|
Showing 8 records out of 9
Known Addresses for BI02 Medical, Inc.
Corporate Filings for BI02 Medical, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active RA notice sent |
State: | Texas |
State ID: | 800742067 |
Date Filed: | Tuesday, December 5, 2006 |
Registered Agent | Joseph P. Piercy |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F16000003900 |
Date Filed: | Wednesday, August 31, 2016 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 03941584 |
Date Filed: | Wednesday, August 31, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | NEW YORK |
State ID: | 5016825 |
Date Filed: | Friday, September 30, 2016 |
DOS Process | Cogency Global Inc. |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0155922017-9 |
Date Filed: | Thursday, March 30, 2017 |
Date Expired: | Monday, April 1, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/5/2006 | Certificate of Formation | ||
8/1/2007 | Restated Certificate of Formation | ||
3/13/2008 | Certificate of Amendment | ||
10/21/2008 | Certificate of Amendment | ||
4/30/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
3/30/2010 | Restated Certificate of Formation | ||
12/31/2010 | Public Information Report (PIR) | ||
7/27/2011 | Certificate of Amendment | ||
12/31/2011 | Public Information Report (PIR) | ||
8/24/2012 | Restated Certificate of Formation | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
10/29/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
7/9/2015 | Restated Certificate of Formation | ||
12/31/2015 | Public Information Report (PIR) | ||
3/2/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
2/27/2017 | Change of Registered Agent/Office | ||
3/7/2017 | Certificate of Amendment | ||
3/30/2017 | Foreign Qualification | Initial Stock Value: Par Value Shares: 69,000,000 Value: $ 0.001 Par Value Shares: 56,049,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 125,049.00 | |
4/20/2017 | Initial List | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/31/2017 | Public Information Report (PIR) | ||
2/5/2018 | Annual List | ||
2/22/2018 | Certificate of Amendment | ||
12/31/2018 | Public Information Report (PIR) | ||
7/1/2019 | Resignation of Registered Agent |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
2200 Woodcrest Pl Birmingham, AL 35209
2727 N Harwood St Dallas, TX 75201
18618 Tuscany Stone San Antonio, TX 78258
12621 Silicon Dr San Antonio, TX 78249
12274 Bandera Rd Helotes, TX 78023
4670 Table Mountain Dr Golden, CO 80403
PO Box 691348 San Antonio, TX 78269
These addresses are known to be associated with BI02 Medical, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records