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Prevagen, Inc.

Active Madison, WI

  • Overview
  • 13
    Key People
  • 3
    Locations
  • 4
    Filings
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Prevagen, Inc. Overview

Prevagen, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, March 14, 2011 and is approximately fifteen years old, according to public records filed with California Secretary 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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Key People

Who own Prevagen, Inc.

Name
Michael Beaman 7
~ Background Report ~
President
CEO
Director
Chief Executive Officer
Mark Y. Underwood 5
~ Background Report ~
President
Secretary
Director
Vice President
Hark Undshwood
~ Background Report ~
President
Keith J. Thomsen 3
~ Background Report ~
Secretary
Chief Financial Officer
Treasurer
Anthony J. Cords
~ Background Report ~
Secretary
Micheal Bebhan
~ Background Report ~
Chief Executive Officer
John R. Dedrick 1
~ Background Report ~
President
Director
Cindy Kessem
~ Background Report ~
Treasurer
Robert Flemming 1
~ Background Report ~
Director
Robert Moser 1
~ Background Report ~
Director
Chief Executive Officer
Robert C. Risch 1
~ Background Report ~
Director
Secretary
Leon Wilkosz 1
~ Background Report ~
Director
Robert Plemming
~ Background Report ~
Director
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Showing 8 records out of 13

Corporate Filings for Prevagen, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Wisconsin
State ID: 03379856
Date Filed: Monday, March 14, 2011

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F11000001648
Date Filed: Friday, April 15, 2011

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801410682
Date Filed: Monday, April 11, 2011

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Wisconsin
State ID: E0175032019-8
Date Filed: Thursday, April 4, 2019

Corporate Notes

Source Date Type Note
4/11/2011 Application for Registration
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
2/20/2015 Tax Forfeiture
12/31/2015 Public Information Report (PIR)
4/4/2019 Foreign Qualification Initial Stock Value: Par Value Shares: 15,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 150,000.00
4/4/2019 Initial List
12/31/2019 Public Information Report (PIR)
12/29/2020 Reinstatement
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
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Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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4 Corporate Records
CA 2011 Statement & Designation By Foreign Corporation FL 2011 Foreign for Profit Corporation TX 2011 Foreign For-Profit Corporation NV 2019 Foreign Corporation
Sources
California Secretary of State Florida Department of State Nevada Secretary of State Texas Secretary of State
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