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The Bionetics Corporation
Active Newport News, VA
(740)788-5400
The Bionetics Corporation Overview
The Bionetics Corporation filed as a Foreign for Profit Corporation in the State of Florida on Friday, December 6, 1974 and is approximately fifty years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Bionetics Corporation
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Key People
Who own The Bionetics Corporation
Name | |
---|---|
Charles J. Stern 3 |
President
CEO
Director
|
Oakman A. Kennedy |
Treasurer
Director
|
Tracey M. McCleary |
Director
Secretary
|
David J. Turk |
Treasurer
Director
|
Phyllis A. Stern |
Director
Secretary
Assistant Sec.
|
Tracey M. McLeary |
Director
Secretary
|
Other Companies for The Bionetics Corporation
The Bionetics Corporation is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Goldbelt Falcon, LLC |
Inactive
|
2005 |
2
|
Member
|
Known Addresses for The Bionetics Corporation
Corporate Filings for The Bionetics Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 833444 |
Date Filed: | Friday, December 6, 1974 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12120706 |
Date Filed: | Thursday, May 21, 1998 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Virginia |
State ID: | 00780660 |
Date Filed: | Monday, March 22, 1976 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Virginia |
County: | Jefferson |
State ID: | 3094214 |
Date Filed: | Tuesday, August 24, 2004 |
Date Expired: | Wednesday, January 26, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/21/1998 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
8/24/2004 | Name History/Actual | The Bionetics Corporation | |
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/1/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
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) | ||
7/27/2021 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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5
Known Addresses
11833 Canon Blvd Newport News, VA 23606
813 Irving Wick Dr W Heath, OH 43056
101 Production Dr Yorktown, VA 23693
HNGR 2 OFUTT AFB BLDG 306 Offutt AFB, NE 68113
813 Irving Wick Dr W Newark, OH 43056
These addresses are known to be associated with The Bionetics Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records