Biotronik, Inc. Overview
Biotronik, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, January 6, 2006 and is approximately twenty years old, according to public records filed with New York 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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Biotronik, Inc.
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Key People
Who own Biotronik, Inc.
| Name | |
|---|---|
| Ryan Walters |
President
NonPres
NonSec
|
| Marlou Janssen |
Chief Executive Officer
Director
President
CEO
NonDir
NonPres
|
| Olaf Dippel |
Director
Treasurer
Secretary
NonDir
|
| Jake Langer |
Director
NonDir
|
| Boyd Quinnell |
Director
NonTreas
|
| Jonathan Landers |
Director
NonDir
|
| Jeremy Evans |
Secretary
|
| R. Boyd Quinnell |
NonTreas
CFO
|
| Marlou Jensen |
President
Director
|
| Joichim Langer |
President
|
| Quinnell R. Boyd |
CFO
|
| Wolfgang Rabensdorf |
Treasurer
Director
|
| Nils Windler |
Treasurer
|
| Dan Schlewitz |
Director
|
| Claus Gruber |
Director
Secretary
|
| Joan Schmidt |
Director
Secretary
NonSec
|
| Eric Berg |
Director
|
| Bahr Juergen |
Vice President
|
Showing 8 records out of 18
Companies for Biotronik, Inc.
Biotronik, Inc. 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 |
|---|---|---|---|---|
| Schaldach M. Prot |
Inactive
|
President
|
||
| Sean Donahue |
Inactive
|
Secretary
|
Corporate Filings for Biotronik, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 435514 |
| Date Filed: | Thursday, November 15, 1973 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Convert Out |
| State: | Nevada |
| Foreign State: | Oregon |
| State ID: | E0667702008-1 |
| Date Filed: | Wednesday, October 22, 2008 |
| Date Expired: | Thursday, March 10, 2016 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F15000002264 |
| Date Filed: | Friday, May 22, 2015 |
| Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03790921 |
| Date Filed: | Friday, May 22, 2015 |
| Registered Agent | Registered Agent Solutions, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0113282016-0 |
| Date Filed: | Wednesday, March 9, 2016 |
| Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 3302211 |
| Date Filed: | Friday, January 6, 2006 |
| Registered Agent | Registered Agent Solutions, Inc. |
| DOS Process | Registered Agent Solutions, Inc. |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802826570 |
| Date Filed: | Monday, September 25, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/6/2006 | Name History/Actual | Biotronik, Inc. |
|
10/22/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
10/22/2008 | Miscellaneous | CERTIFICATE OF EXISTENCE FROM OREGON DATED 9/16/2008. |
|
2/2/2009 | Initial List | |
|
10/9/2009 | Annual List | |
|
12/21/2010 | Annual List | |
|
1/19/2011 | Registered Agent Change | |
|
11/30/2011 | Annual List | |
|
7/24/2015 | Acceptance of Registered Agent | |
|
7/24/2015 | Annual List | |
|
7/24/2015 | Reinstatement | |
|
9/28/2015 | Annual List | |
|
3/9/2016 | Convert Out | |
|
3/9/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 2,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20.00 |
|
3/11/2016 | Initial List | |
|
3/8/2017 | Annual List | |
|
9/25/2017 | Application for Registration | |
|
12/31/2017 | Public Information Report (PIR) | |
|
3/19/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
2/5/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records