BIOMAT USA, INC.

Main Information

Company Name BIOMAT USA, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2002062400117
Company Status Active
Domicile State Delaware
Creation Date 2002-06-24
Original Formation Date 1997-10-01
Inactive Date 2024-05-05
Report Due Date 2018-06-30
Renewal Date -
Years Due
Company Agent CT CORPORATION SYSTEM

About Company

BIOMAT USA, INC. operates as a Foreign For-Profit Corporation with business ID 558101.

BIOMAT USA, INC. was formed on Monday 24th June 2002, so this company age is twenty-one years, ten months and eleven days. This company is currently active .

Principal office address of BIOMAT USA, INC. is 2410 Lillyvale Ave, Los Angeles, CA, 90032, USA. This address coordinates are: 34° 4' 29.2" N , 118° 9' 49.4" W.

There are currently five company principals in BIOMAT USA, INC.. They are: president Shinji Wada, secretary Cheryl Lawrence, treasurer Max De Brouwer, chairman David I. Bell, director Tomas Daga. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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BIOMAT USA, INC. on map

GPS Data: 34° 4' 29.2" N     118° 9' 49.4" W

Address

Principal Office Address: 2410 Lillyvale Ave, Los Angeles, CA, 90032, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Shinji Wada President 2410 Lillyvale Ave, Los Angeles, CA, 90032, USA
View Shinji Wada Full Report »
Cheryl Lawrence Secretary 2410 Lillyvale Ave, Los Angeles, CA, 90032, USA
View Cheryl Lawrence Full Report »
Max De Brouwer Treasurer 2410 Lillyvale Ave, Los Angeles, CA, 90032, USA
View Max De Brouwer Full Report »
David I. Bell Chairman 2410 Lillyvale Ave, Los Angeles, CA, 90032, USA
View David I. Bell Full Report »
Tomas Daga Director 2410 Lillyvale Ave, Los Angeles, CA, 90032, USA
View Tomas Daga Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2002-06-24 2002-06-24 0003576138
Change of Principal Address 2002-09-30 2002-09-30 0003576139
Business Entity Report 2004-07-06 2004-07-06 0003576140
Change of Registered Office/Agent 2004-07-06 2004-07-02 0003576141
Business Entity Report 2006-08-07 2006-08-07 0003576142
Business Entity Report 2008-07-11 2008-07-11 0003576143
Business Entity Report 2010-07-27 2010-07-27 0003576144
Business Entity Report 2012-06-21 2012-06-21 0003576145
Certificate of Assumed Business Name 2013-04-08 2013-04-08 0003576146
Change of Registered Office/Agent 2013-06-03 2013-06-03 0003576147

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
BIOMAT USA, INC. 2410 Lillyvale Ave, Los Angeles, CA, 90032, USA Active

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BIOMAT USA, INC. Reviews

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