| Entity Name: | CERNOSTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Aug 2016 (8 years ago) |
| Document Number: | F16000003853 |
| FEI/EIN Number | 26-3438110 |
| Address: | 505 S Friendswood Dr, Suite 401, Friendswood, TX 77546 |
| Mail Address: | 505 S Friendswood Dr, Suite 401, Friendswood, TX 77546 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Maetzold, Derek J | President | 505 S Friendswood Dr, Suite 401 Friendswood, TX 77546 |
| Name | Role | Address |
|---|---|---|
| Maetzold, Derek J | Director | 505 S Friendswood Dr, Suite 401 Friendswood, TX 77546 |
| Bradbury, Daniel | Director | 820 S Friendswood Dr, Suite 201 Friendswood, TX 77546 |
| Kabakoff, David | Director | 820 S Friendswood Dr, Suite 201 Friendswood, TX 77546 |
| Goldberg, Ellen | Director | 505 S Friendswood Dr, Suite 401 Friendswood, TX 77546 |
| Cook III, Joseph C. | Director | 820 S Friendswood Dr,, Suite 201 Friendswood, TX 77546 |
| Caple, Kimberlee | Director | 505 S Friendswood Dr, Suite 401 Friendswood, TX 77546 |
| Aspinall, Mara | Director | 820 S Friendswood Dr, Suite 201 Friendswood, TX 77546 |
| Harrison, Miles | Director | 505 S Friendswood Dr, Suite 401 Friendswood, TX 77546 |
| Olson, Tiffany | Director | 505 S Friendswood Dr, Suite 401 Friendswood, TX 77546 |
| Cole, G. Bradley | Director | 505 S Friendswood Dr, Suite 401 Friendswood, TX 77546 |
| Name | Role | Address |
|---|---|---|
| Stokes, Frank | Treasurer | 505 S Friendswood Dr, Suite 401 Friendswood, TX 77546 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-22 | 505 S Friendswood Dr, Suite 401, Friendswood, TX 77546 | No data |
| CHANGE OF MAILING ADDRESS | 2022-09-22 | 505 S Friendswood Dr, Suite 401, Friendswood, TX 77546 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-08 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-09-22 |
| Reg. Agent Change | 2022-07-08 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-11 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
