BIO-SYSTEMS, INC.
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| Name: | BIO-SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1985 (40 years ago) |
| Entity Number: | 1011630 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 7284 CLUNIE PLACE, DELRAY BEACH, FL, United States, 33446 |
| Address: | ATT: JAMES RIGANO, 395 NORTH SERVICE ROAD, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MCMILLAN, RATHER, BENNETT & RIGANO, P.C. | DOS Process Agent | ATT: JAMES RIGANO, 395 NORTH SERVICE ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| ROBERT SCHULBAUM | Chief Executive Officer | 7284 CLUNIE PLACE, DELRAY BEACH, FL, United States, 33446 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-10 | 1993-08-17 | Address | 210 SHERWOOD AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1993-06-10 | 1993-08-17 | Address | 210 SHERWOOD AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1987-09-30 | 1993-06-10 | Address | EAB PLAZA, ATTN: J. P. RIGANO ESQ, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 1985-07-12 | 1987-09-30 | Address | 43 CORPORATE DR, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930817002373 | 1993-08-17 | BIENNIAL STATEMENT | 1993-07-01 |
| 930610002103 | 1993-06-10 | BIENNIAL STATEMENT | 1992-07-01 |
| B549805-7 | 1987-09-30 | CERTIFICATE OF AMENDMENT | 1987-09-30 |
| B247307-3 | 1985-07-12 | CERTIFICATE OF INCORPORATION | 1985-07-12 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State