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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Prevagen, Inc.
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Key People
Who own Prevagen, Inc.
| Name | |
|---|---|
| Michael Beaman 7 |
President
CEO
Director
Chief Executive Officer
|
| Mark Y. Underwood 5 |
President
Secretary
Director
Vice President
|
| Hark Undshwood |
President
|
| Keith J. Thomsen 3 |
Secretary
Chief Financial Officer
Treasurer
|
| Anthony J. Cords |
Secretary
|
| Micheal Bebhan |
Chief Executive Officer
|
| John R. Dedrick 1 |
President
Director
|
| Cindy Kessem |
Treasurer
|
| Robert Flemming 1 |
Director
|
| Robert Moser 1 |
Director
Chief Executive Officer
|
| Robert C. Risch 1 |
Director
Secretary
|
| Leon Wilkosz 1 |
Director
|
| Robert Plemming |
Director
|
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
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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