Name: | Bi02 Medical, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Revoked |
Effective Date: | 02 Jun 2017 (8 years ago) |
Business ID: | 1120248 |
State of Incorporation: | TEXAS |
Principal Office Address: | 4670 Table Mountain Drive Golden, CO 80403 |
Name | Role | Address |
---|---|---|
Christopher E. Banas | Director | 4670 Table Mountain Drive, Golden, CO 80403 |
Steven Bailey, MD, FACC | Director | 4670 Table Mountain Drive, Golden, CO 80403 |
Alan Dean | Director | 2200 Woodcrest Place, Suite 309, Birmingham, AL 35209 |
Paul Castella | Director | 18618 Tuscany Stone, Suite 100, San Antonio, TX 78258 |
John Elwood | Director | 2727 Harwood Street, Suite 200, Dallas, TX 75201 |
Luis Angel, MD | Director | 4670 Table Mountain Drive, Golden, CO 80403 |
Joseph P. Piercy | Director | 4670 Table Mountain Drive, Golden, CO 80403 |
John Creecy | Director | 2727 Harwood Street, Suite 200, Dallas, TX 75201 |
Name | Role | Address |
---|---|---|
Christopher E. Banas | President | 4670 Table Mountain Drive, Golden, CO 80403 |
Name | Role | Address |
---|---|---|
Christopher E. Banas | Chief Executive Officer | 4670 Table Mountain Drive, Golden, CO 80403 |
Name | Role | Address |
---|---|---|
Joseph P. Piercy | Secretary | 4670 Table Mountain Drive, Golden, CO 80403 |
Name | Role | Address |
---|---|---|
Joseph P. Piercy | Treasurer | 4670 Table Mountain Drive, Golden, CO 80403 |
Type | Status | Filed Date | Description |
---|---|---|---|
Admin Dissolution | Filed | 2019-11-22 | Admin Dissolution: AR/RA |
Notice to Dissolve/Revoke | Filed | 2019-08-22 | Notice to Dissolve/Revoke |
Agent Resignation | Filed | 2019-06-17 | Agent Resignation For Cogency Global Inc. |
Annual Report | Filed | 2018-03-26 | Annual Report For Bi02 Medical, Inc. |
Formation Form | Filed | 2017-06-02 | Formation For Bi02 Medical, Inc. |
Date of last update: 14 Jan 2025
Sources: Mississippi Secretary of State