Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BANYAN BIOMARKERS, INC.

Filing Information
F10000003568 20-1449566 08/09/2010 DE INACTIVE REVOKED FOR ANNUAL REPORT 09/23/2022 NONE
Principal Address
16470 West Bernardo Drive Ste #100
San Diego, CA 92127
Changed: 04/18/2018
Mailing Address
132 NW 76th DR
Suite B
Gainesville, FL 32607
Changed: 01/12/2021
Registered Agent Name & Address Griffin, Amy
132 NW 76th Drive
Suite B
Gainesville, FL 32607
Name Changed: 04/25/2019

Address Changed: 01/12/2021
Officer/Director Detail Name & Address

Title Director

HAYES, RONALD
2000 Riverside Drive
Apartment 2
Richmond, VA 23225
Title Chairman, Director, CEO

NORDHOFF, HENRY
16470 W Bernardo Dr Ste 100
San Diego, CA 92127
Title Director

DENSLOW, NANCY
5622 NW 48th Place
Gainesville, FL 32606
Title Director

Roper, William A
9801 La Jolla Farms Road
La Jolla, CA 92037
Title Director

Warshawsky, Stan
c/o Bismarck Capital
745 Fifth Avenue, 31st Floor
New York, NY 10151
Title Director, COO, President

Richieri, Steven P
16470 W Bernardo Dr Ste 100
San Diego, CA 92127
Title Director

BOYER, HERBERT
16470 W Bernardo Dr Ste 100
San Diego, CA 92127
Title Director

Parker, Andrew
100 Rodolphe Street
Durham, NC 27712
Annual Reports
Report YearFiled Date
2019 04/25/2019
2020 01/13/2020
2021 01/12/2021

Document Images
01/12/2021 -- ANNUAL REPORT View image in PDF format
01/13/2020 -- ANNUAL REPORT View image in PDF format
04/25/2019 -- ANNUAL REPORT View image in PDF format
04/18/2018 -- ANNUAL REPORT View image in PDF format
04/18/2017 -- ANNUAL REPORT View image in PDF format
03/29/2016 -- ANNUAL REPORT View image in PDF format
03/16/2015 -- ANNUAL REPORT View image in PDF format
04/21/2014 -- ANNUAL REPORT View image in PDF format
02/28/2013 -- ANNUAL REPORT View image in PDF format
04/13/2012 -- ANNUAL REPORT View image in PDF format
02/28/2011 -- ANNUAL REPORT View image in PDF format
08/09/2010 -- Foreign Profit View image in PDF format