Allied Bioscience Inc Overview
Allied Bioscience Inc filed as a Domestic Corporation in the State of Nevada on Monday, June 2, 2008 and is approximately eighteen years old, according to public records filed with Nevada Secretary of State.
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Allied Bioscience Inc
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Key People
Who own Allied Bioscience Inc
| Name | |
|---|---|
| John Meyer |
Director
|
| Bob Pourchot |
Director
|
| Jeff Tucker |
Director
|
| Chris Reither Cco |
Officer
|
| Bob Godfroid Cso |
Officer
|
| Michael Ruley |
NonDir
NonPres
President
Director
|
| Charles A. Geoffrion 1 |
NonDir
NonTreas
Treasurer
Director
Secretary
|
| Keith A. Tucker 10 |
NonDir
Director
|
| Nick Dallas |
NonDir
Director
|
| Stefan Baumrin |
NonDir
Director
|
| Daniel A. Moros |
NonDir
Director
|
| George M. Peat |
NonDir
Director
|
| Dick Rothkopf |
NonDir
Director
|
| James D. Shields |
NonSec
|
| Craig R. Grossman |
President
Director
|
| Brian Wing |
CFO
|
| Roger P. Boyd |
CFO
|
| Henry Crumpton |
Director
|
| Mohammad Rab Shanableh |
Director
|
| Ingrida Grossman |
Secretary
|
| Hugh Dallas |
Director
|
| Bernard Stefan Baumrin |
Director
|
| Tom Tomescko Cco |
Officer
|
| Jennifer Keefeclo |
Officer
|
| Bayard Hollingsworth |
Officer
|
| Valerie Craig |
Officer
|
| Maha Elsayed |
Cso
|
| Will Gerard |
Governing Person
|
| Kathy McBrayer |
Governing Person
|
Showing 8 records out of 29
Corporate Filings for Allied Bioscience Inc
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0349662008-0 |
| Date Filed: | Monday, June 2, 2008 |
| Registered Agent | United States Corporation Agents, Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802134358 |
| Date Filed: | Monday, January 12, 2015 |
| Registered Agent | Michael Ruley |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/2/2008 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 |
|
2/9/2010 | Acceptance of Registered Agent | |
|
2/9/2010 | Reinstatement | REVOKED 7/1/09. REINSTATED |
|
6/28/2010 | Annual List | |
|
6/14/2011 | Annual List | |
|
5/2/2012 | Annual List | |
|
4/27/2013 | Annual List | |
|
6/5/2014 | Amendment | |
|
6/26/2014 | Annual List | |
|
8/28/2014 | Amended List | |
|
1/12/2015 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 101,000.00 |
|
1/12/2015 | Application for Registration | |
|
6/3/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
6/9/2016 | Annual List | |
|
6/30/2016 | Amendment | STOCK Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 101,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00 |
|
12/31/2016 | Public Information Report (PIR) | |
|
5/9/2017 | Annual List | |
|
6/5/2017 | Amendment | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 120,000.00 |
|
10/19/2017 | Amendment | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 120,000.00New Stock Value: Par Value Shares: 150,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 150,000.00 |
|
10/19/2017 | Designation | SERIES B PREFERRED STOCK |
|
12/31/2017 | Public Information Report (PIR) | |
|
6/29/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
2/15/2019 | Amended Designation | SERIES B PREFERRED STOCK |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
3/26/2021 | Change of Registered Agent/Office | |
|
12/31/2021 | Public Information Report (PIR) | |
|
5/3/2022 | Application for Amended Registration | |
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Allied Bioscience Inc
|
Serial Number:
86151532
Drawing Code: 4000
|
|
Serial Number:
86618953
Drawing Code: 4000
|
|
Serial Number:
85407093
Drawing Code: 3000
|
|
Serial Number:
86151523
Drawing Code: 4000
|
|
Serial Number:
77526496
Drawing Code: 4000
|
|
Serial Number:
86361054
Drawing Code: 3000
|
|
Serial Number:
86365153
Drawing Code: 4000
|
|
Serial Number:
86397353
Drawing Code: 4000
|
|
Serial Number:
85978996
Drawing Code: 3000
|
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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