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Bi02 Medical, Inc.

Company Details

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

Director

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

President

Name Role Address
Christopher E. Banas President 4670 Table Mountain Drive, Golden, CO 80403

Chief Executive Officer

Name Role Address
Christopher E. Banas Chief Executive Officer 4670 Table Mountain Drive, Golden, CO 80403

Secretary

Name Role Address
Joseph P. Piercy Secretary 4670 Table Mountain Drive, Golden, CO 80403

Treasurer

Name Role Address
Joseph P. Piercy Treasurer 4670 Table Mountain Drive, Golden, CO 80403

Filings

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