| Entity Name: | MOLECULERA BIOSCIENCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Apr 2024 (a year ago) |
| Document Number: | F13000002685 |
| FEI/EIN Number |
453509017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 755 RESEARCH PARKWAY, STE 410, OKLAHOMA CITY, OK, 73104, US |
| Mail Address: | 755 RESEARCH PARKWAY, STE 410, OKLAHOMA CITY, OK, 73104, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHIMASAKI CRAIG | Chief Executive Officer | 755 RESEARCH PARKWAY, STE 410, OKLAHOMA CITY, OK, 73104 |
| CUNNINGHAM MADELEINE | Chief Strategy Officer | 975 NE 10TH ST, RM 206, OKLAHOMA CITY, OK, 73104 |
| HILLER FRED E | Chief Financial Officer | 755 RESEARCH PARKWAY, STE 410, OKLAHOMA CITY, OK, 73104 |
| Hill Sammi | Director | 159 Flower Hill Road, Smithville, TX, 78957 |
| Calcaterra Robert J | Director | 148 Bon Chateau Drive, St. Louis, MO, 63141 |
| Aggarwal Vijay | Director | 1200 Brentford Lane, Malvern, PA, 19355 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-04-19 | MOLECULERA BIOSCIENCES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-15 | 755 RESEARCH PARKWAY, STE 410, OKLAHOMA CITY, OK 73104 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-15 | 755 RESEARCH PARKWAY, STE 410, OKLAHOMA CITY, OK 73104 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| Name Change | 2024-04-19 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
