INTEGRATED BIOSYSTEMS, INC.
Main Information
| Company Name | INTEGRATED BIOSYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2000071100194 |
| Company Status | Merged |
| Domicile State | California |
| Creation Date | 2000-07-10 |
| Original Formation Date | 1996-10-29 |
| Inactive Date | 2001-05-18 |
| Report Due Date | 2002-07-31 |
| Renewal Date | - |
| Years Due |
2002/2003,
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent |
View ROGER BAINKOW Full Report »
|
About Company
INTEGRATED BIOSYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 364888.INTEGRATED BIOSYSTEMS, INC. was formed on Monday 10th July 2000, so this company age is twenty-three years, nine months and twenty-seven days. This company status is currently merged .
Principal office address of INTEGRATED BIOSYSTEMS, INC. is 536 STONE ROAD SUITE H, BENICIA, CA, 94510, USA. This address coordinates are: 38° 4' 42.4" N , 122° 7' 31.9" W.
There are currently four company principals in INTEGRATED BIOSYSTEMS, INC.. They are: vice president RICHARD WISNIEWSKI, vice president JACK J. MCGOVERN, secretary SHELLEY A. GALVIN, ceo LEE C. LEONARD. This company agent is ROGER BAINKOW. According to the register, this agent type is Individual.
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GPS
Data: 38° 4' 42.4" N
122° 7' 31.9" W
Address
Principal Office Address: 536 STONE ROAD SUITE H, BENICIA, CA, 94510, USAApplicant Address: -
Company Agent
| Name | ROGER BAINKOW |
| Type | Individual |
| Address | 1020 WEST 72ND STREET, INDIANAPOLIS, IN, 46260, USA |
|
View ROGER BAINKOW Full Report »
|
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Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| RICHARD WISNIEWSKI | Vice President | 536 STONE ROAD SUITE H, BENICIA, CA, 94510, USA |
| View RICHARD WISNIEWSKI Full Report » | ||
| JACK J. MCGOVERN | Vice President | 536 STONE ROAD SUITE H, BENICIA, CA, 94510, USA |
| View JACK J. MCGOVERN Full Report » | ||
| SHELLEY A. GALVIN | Secretary | 536 STONE ROAD SUITE H, BENICIA, CA, 94510, USA |
| View SHELLEY A. GALVIN Full Report » | ||
| LEE C. LEONARD | CEO | 536 STONE ROAD SUITE H, BENICIA, CA, 94510, USA |
| View LEE C. LEONARD Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-07-10 | 2000-07-10 | 0002483971 |
| Articles of Merger | 2001-05-18 | 2001-05-18 | 0002492633 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CRATEX MANUFACTURING CO INC | 518 STONE RD, BENICIA, CA, 94510, USA | Revoked |
| U.C. UNDERGROUND CONSTRUCTION CO. | 5145 Industrial Way, BENICIA, CA, 94510, USA | Withdrawn |
| INTEGRATED BIOSYSTEMS, INC. | 536 STONE ROAD SUITE H, BENICIA, CA, 94510, USA | Merged |
| DELAWARE UNDERGROUND CONSTRUCTION CO. | 5145 Industrial Way, BENICIA, CA, 94510, USA | Active |
| COMPUTER ELECTION SYSTEMS, INC. | 4255 PARK ROAD, BENICIA, CA, 94510, USA | Revoked |
| AMERICA'S LEMONADE STAND, INC. | 5100 Park Rd, BENICIA, CA, 94510, USA | Revoked |
| RLA BLACKHAWK, INC. | 801 FIRST STREET, SUITE F, BENICIA, CA, 94510 - 9451, USA | Active |
| JAE PROPERTIES, INC. | 801 FIRST STREET, SUITE F, BENICIA, CA, 94510 - 9451, USA | Active |
| KARDIN SYSTEMS, INC. | 701 SOUTHAMPTON RD, #209, BENICIA, CA, 94510, USA | Withdrawn |
| CYCLE GEAR, INC. | 4705 INDUSTRIAL WAY, BENICIA, CA, 94510, USA | Active |
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