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BANYAN BIOMARKERS, INC.

Company Details

Entity Name: BANYAN BIOMARKERS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 09 Aug 2010 (14 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: F10000003568
FEI/EIN Number 20-1449566
Address: 16470 West Bernardo Drive Ste #100, San Diego, CA 92127
Mail Address: 132 NW 76th DR, Suite B, Gainesville, FL 32607
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANYAN BIOMARKERS, INC 401(K) PLAN 2013 201449566 2014-03-31 BANYAN BIOMARKERS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 541700
Sponsor’s telephone number 3865186705
Plan sponsor’s address 13400 PROGRESS BLVD, ALACHUA, FL, 32615

Plan administrator’s name and address
Administrator’s EIN 201449566
Plan administrator’s name BANYAN BIOMARKERS, INC.
Plan administrator’s address 13400 PROGRESS BLVD, ALACHUA, FL, 32615
Administrator’s telephone number 3865186705

Signature of
Role Plan administrator
Date 2014-03-31
Name of individual signing JACKSON STREETER
Valid signature Filed with authorized/valid electronic signature
BANYAN BIOMARKERS, INC 401(K) PLAN 2012 201449566 2013-07-01 BANYAN BIOMARKERS, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 541700
Sponsor’s telephone number 3865186705
Plan sponsor’s address 13400 PROGRESS BLVD, ALACHUA, FL, 32615

Plan administrator’s name and address
Administrator’s EIN 201449566
Plan administrator’s name BANYAN BIOMARKERS, INC.
Plan administrator’s address 13400 PROGRESS BLVD, ALACHUA, FL, 32615
Administrator’s telephone number 3865186705

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing JACKSON STREETER
Valid signature Filed with authorized/valid electronic signature
BANYAN BIOMARKERS, INC 401(K) PLAN 2011 201449566 2012-10-08 BANYAN BIOMARKERS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 541700
Sponsor’s telephone number 3865186705
Plan sponsor’s address 13400 PROGRESS BLVD, ALACHUA, FL, 32615

Plan administrator’s name and address
Administrator’s EIN 201449566
Plan administrator’s name BANYAN BIOMARKERS, INC.
Plan administrator’s address 13400 PROGRESS BLVD, ALACHUA, FL, 32615
Administrator’s telephone number 3865186705

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing JACKSON STREETER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Griffin, Amy Agent 132 NW 76th Drive, Suite B, Gainesville, FL 32607

Director

Name Role Address
HAYES, RONALD Director 2000 Riverside Drive, Apartment 2 Richmond, VA 23225
NORDHOFF, HENRY Director 16470 W Bernardo Dr Ste 100, San Diego, CA 92127
DENSLOW, NANCY Director 5622 NW 48th Place, Gainesville, FL 32606
Roper, William A Director 9801 La Jolla Farms Road, La Jolla, CA 92037
Warshawsky, Stan Director c/o Bismarck Capital, 745 Fifth Avenue, 31st Floor New York, NY 10151
Richieri, Steven P Director 16470 W Bernardo Dr Ste 100, San Diego, CA 92127
BOYER, HERBERT Director 16470 W Bernardo Dr Ste 100, San Diego, CA 92127
Parker, Andrew Director 100 Rodolphe Street, Durham, NC 27712

Chairman

Name Role Address
NORDHOFF, HENRY Chairman 16470 W Bernardo Dr Ste 100, San Diego, CA 92127

Chief Executive Officer

Name Role Address
NORDHOFF, HENRY Chief Executive Officer 16470 W Bernardo Dr Ste 100, San Diego, CA 92127

Chief Operating Officer

Name Role Address
Richieri, Steven P Chief Operating Officer 16470 W Bernardo Dr Ste 100, San Diego, CA 92127

President

Name Role Address
Richieri, Steven P President 16470 W Bernardo Dr Ste 100, San Diego, CA 92127

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF MAILING ADDRESS 2021-01-12 16470 West Bernardo Drive Ste #100, San Diego, CA 92127 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 132 NW 76th Drive, Suite B, Gainesville, FL 32607 No data
REGISTERED AGENT NAME CHANGED 2019-04-25 Griffin, Amy No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-18 16470 West Bernardo Drive Ste #100, San Diego, CA 92127 No data

Documents

Name Date
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-04-13

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Related by address

No related companies by address

Date of last update: 24 Jan 2025

Sources: Florida Department of State

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