BIOGERON, INC.: AGEL (OTC) Angel Aquisition Corporation _ AGEL LATEST FILINGS http://investing.businessweek.com/research/stocks/snapshot/snapshot.asp?ticker=AGEL http://investing.businessweek.com/research/stocks/snapshot/snapshot_article.asp?ticker=AGEL Old Product on ebay Chart wikinvest Data
SEC SUSPENSION !!!
Address: 1802 N. CARSON STREET
CARSON CITY, NV 89701-1230
SIC Code: 6500 - Real estate
Industry: Biotechnology & Drugs
Fiscal Year: 12/31
(F/K/A ANGEL ACQUISTION CORP.)
NOTES TO FINANCIAL STATEMENTS
SEPTEMBER 30, 2011
NOTE 1 - ORGANIZATION AND DESCRIPTION OF BUSINESS
BioGeron, Inc. (the “Company”) a Nevada corporation, was incorporated on March 10, 1999. The Company was formerly Palomar Enterprises, Inc. On February 5, 2008, the Company changed its name to Angel Acquisition Corp. to properly reflect the change in business direction.
During the quarter ended September 30, 2010, the Company formed a wholly owned subsidiary, BioGeron, Inc. BioGeron is a privately held early stage bio-nutritional supplement designer, manufacturer, wholesaler and retailer. It is a part of the Neutraceutica Industry.
On August 1, 2011, the Company filed Articles of Merger with the Secretary of State of Nevada in order to effectuate a merger whereby the Company (as Angel Acquisition Corp.) merged with its wholly-owned subsidiary, BioGeron, Inc., as a parent/ subsidiary merger with the Company as the surviving corporation. This merger, which became effective as of August 1, 2011, was completed pursuant to NRS 92A.180. Shareholder approval to this merger was not required under NRS 92A.180. In process of the merger, the Company's name has been changed to "BioGeron, Inc." and the Company's Articles of Incorporation have been amended to reflect this name change.
a) On May 27, 2011, the Registrant accepted the resignation of Vincent Molinari as a Chairman of the Board of Directors. At this time, no one has been chosen to fill the vacancy left by the resignation of Mr. Molinari.
(b) On May 27, 2011, the Registrant accepted the resignation of Lori Livingston as a member of the Board of Directors. At this time, no one has been chosen to fill the vacancy left by the resignation of Ms. Livingston.
On April 23, 2012, the Company appointed Billy Stout as a member of the Board of Directors, Chief Executive Officer and President of the Company effective immediately. As of the date hereof, the Company and Mr. Stout has not entered into a formal employment agreement.
Last 5 years Work History:
2007-2008 - Independent Contractor, Sales/Business Development, Management Consulting & Corporate Training, CoreStrata, Cardiff, CA.
2008-2009 - Independent Contractor, Consulting/New Business Development, VIE Global Resources, Phoenix, AZ.
2009-2010 - Sales Administration, Bud Anderson Heating & Cooling, Lowell, AR; Set up work for a Disaster Recovery & Food Bank Center in Decatur, AR with United Christian Charities.
2011 - Present - New Business Start-Up & Development Consulting for: SP Innovations, Inc., Santee, CA, Health and Wellness Partners, Inc.