Brain Sentinel, Inc. Overview
Brain Sentinel, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, June 30, 2011 and is approximately fifteen years old, according to public records filed with Texas Secretary of State.
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Brain Sentinel, Inc.
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Key People
Who own Brain Sentinel, Inc.
| Name | |
|---|---|
| Jason Cone 43 |
President
Vp/Secretary
|
| Michael R. Girouard 5 |
President
Director
Chief Exec
Chief Executive Officer
|
| Christopher M. Fashek 4 |
CEO
Director
|
| Maria De Lourdes Schroeder 6 |
CFO
|
| Thomas W. Lyles 129 |
Secretary
Director
Vice President
|
| James R. Leininger 37 |
Director
|
Other Companies for Brain Sentinel, Inc.
Brain Sentinel, Inc. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Brain Reveal, LLC |
Inactive
|
2017 |
5
|
Managing Member
|
| Brain Sentinel Consumer Systems, LLC |
Inactive
|
2018 |
5
|
Member
|
| Brain Sentinel Diagnostic Services, LLC |
Inactive
|
2018 |
5
|
Member
|
Corporate Filings for Brain Sentinel, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801447149 |
| Date Filed: | Thursday, June 30, 2011 |
| Registered Agent | Thomas W. Lyles |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/30/2011 | Certificate of Formation | |
|
10/10/2011 | Change of Registered Agent/Office | |
|
3/14/2012 | Resolution Establishing a Series of Shares | |
|
3/14/2012 | Restated Certificate of Formation | |
|
10/18/2012 | Amendment to an Established Series of Shares | |
|
12/31/2012 | Public Information Report (PIR) | |
|
1/22/2013 | Certificate of Assumed Business Name | |
|
12/31/2013 | Public Information Report (PIR) | |
|
2/13/2014 | Amendment to an Established Series of Shares | |
|
11/17/2014 | Certificate of Amendment | |
|
12/31/2014 | Public Information Report (PIR) | |
|
6/17/2015 | Amendment to an Established Series of Shares | |
|
12/31/2015 | Public Information Report (PIR) | |
|
7/11/2016 | Change of Registered Agent/Office | |
|
12/13/2016 | Amendment to an Established Series of Shares | |
|
12/13/2016 | Certificate of Amendment | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
11/15/2018 | Amendment to an Established Series of Shares | |
|
11/15/2018 | Certificate of Amendment | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/10/2019 | Change of Registered Agent/Office | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
4/9/2021 | Change of Registered Agent/Office |
Trademarks for Brain Sentinel, Inc.
|
Serial Number:
85665086
Drawing Code: 4000
|
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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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