Baylor Miraca Genetics Laboratories, LLC

Active Houston, TX

Baylor Miraca Genetics Laboratories, LLC Overview

Baylor Miraca Genetics Laboratories, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, November 7, 2014 and is approximately ten years old, as recorded in documents filed with Texas Secretary of State.

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Name
Baylor College Of Medicine ~ Background Report ~	Member
Jeffrey Mize ~ Background Report ~	Vice President
Sean Kim ~ Background Report ~	Vice President
Nahki Kitamura ~ Background Report ~	Chief Executive Officer
Henry R. Stroube ~ Background Report ~	CFO
Adam Kuspa 6 ~ Background Report ~	Manager
Kuspa Adam ~ Background Report ~	Manager
Gary Huff ~ Background Report ~	Chief Executive Officer

Baylor Miraca Genetics Laboratories, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
H.U. America, Inc.	Active	2017		Member
Miraca Usa, Inc.	Inactive			Member

455 Capitol Mall Sacramento, CA 95814 1 Baylor Plz Houston, TX 77030 2450 Holcombe Blvd Houston, TX 77021 6655 N Macarthur Blvd Irving, TX 75039 1267 Willis St Redding, CA 96001

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M15000000331
Date Filed:	Wednesday, January 14, 2015

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802097722
Date Filed:	Friday, November 7, 2014
Registered Agent	Capitol Corporate Services,Inc.

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Texas
State ID:	201502210209
Date Filed:	Wednesday, January 21, 2015
Registered Agent	Capitol Corporate Services,Inc.

Corporate Notes

Source	Date	Type	Note
	11/7/2014	Certificate of Formation
	11/19/2015	Change of Name or Address by Registered Agent
	12/31/2015	Public Information Report (PIR)
	9/20/2016	Certificate of Assumed Business Name
	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)
	7/1/2020	Resignation of Registered Agent
	11/11/2020	Change of Registered Agent/Office
	12/31/2020	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Baylor Miraca Genetics Laboratories, LLC

Active Houston, TX