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BIODEX MEDICAL SYSTEMS, INC.

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Company Details

Name: BIODEX MEDICAL SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 1958 (67 years ago)
Entity Number: 113624
ZIP code: 10168
County: Suffolk
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLR, NEW YORK, NY, United States, 10168
Principal Address: 49 Natcon Drive, SHIRLEY, NY, United States, 11967

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
MICHAEL SECKLER Chief Executive Officer 49 NATCON DRIVE, SHIRLEY, NY, United States, 11967

Links between entities

Type:
Headquarter of
Company Number:
000-507-065
State:
Alabama
Type:
Headquarter of
Company Number:
F98000004277
State:
FLORIDA

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
CORINNE PICON
User ID:
P0528002
Trade Name:
BIODEX MEDICAL SYSTEMS INC

Unique Entity ID

Unique Entity ID:
HWNYZV4HP4S3
CAGE Code:
13308
UEI Expiration Date:
2025-09-10

Business Information

Doing Business As:
BIODEX MEDICAL SYSTEMS INC
Division Name:
MEDICAL DIVISION
Activation Date:
2024-09-12
Initial Registration Date:
2002-03-14

Commercial and government entity program

CAGE number:
13308
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2024-09-13
CAGE Expiration:
2029-09-13
SAM Expiration:
2025-09-10

Contact Information

POC:
CORINNE PICON
Corporate URL:
www.biodexrehab.com

Form 5500 Series

Employer Identification Number (EIN):
112000806
Plan Year:
2023
Number Of Participants:
64
Sponsors Telephone Number:

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 49 NATCON DRIVE, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer)
2024-10-01 2025-03-17 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2024-10-01 2024-10-01 Address 20 RAMSEY ROAD, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 1218 MENLO DRIVE, ATLANTA, GA, 30318, USA (Type of address: Chief Executive Officer)
2023-06-16 2024-10-01 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
241001041259 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221004000257 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201005062209 2020-10-05 BIENNIAL STATEMENT 2020-10-01
181010006233 2018-10-10 BIENNIAL STATEMENT 2018-10-01
161003007689 2016-10-03 BIENNIAL STATEMENT 2016-10-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
36C24425N0726
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
20993.68
Base And Exercised Options Value:
20993.68
Base And All Options Value:
20993.68
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2025-04-16
Description:
BIODEX BALANCE SYSTEM
Naics Code:
339112: SURGICAL AND MEDICAL INSTRUMENT MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES
Procurement Instrument Identifier:
36C26024N0463
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
21257.68
Base And Exercised Options Value:
21257.68
Base And All Options Value:
21257.68
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2024-09-23
Description:
BALANCE SYSTEM 115V SD
Naics Code:
339112: SURGICAL AND MEDICAL INSTRUMENT MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES
Procurement Instrument Identifier:
36C25224N0577
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
20667.88
Base And Exercised Options Value:
20667.88
Base And All Options Value:
20667.88
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2024-09-17
Description:
BALANCE REHABILITATION SYSTEM BALANCE SD
Naics Code:
339112: SURGICAL AND MEDICAL INSTRUMENT MANUFACTURING
Product Or Service Code:
6530: HOSPITAL FURNITURE, EQUIPMENT, UTENSILS, AND SUPPLIES

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2519479.00
Total Face Value Of Loan:
2519479.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2519479.00
Total Face Value Of Loan:
2519479.00

Trademarks Section

Serial Number:
85343115
Mark:
BALANCE SENSE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2011-06-10
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
BALANCE SENSE

Goods And Services

For:
vibrating apparatus for fitness and exercise purposes used to direct postural sway and guide body movement to increase human performance
First Use:
2011-01-19
International Classes:
028 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85343112
Mark:
BALANCE SENSE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2011-06-10
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
BALANCE SENSE

Goods And Services

For:
vibrating apparatus used to direct postural sway and guide body movement for health and medical purposes
First Use:
2011-01-19
International Classes:
010 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77426190
Mark:
BIOSWAY
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2008-03-19
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BIOSWAY

Goods And Services

For:
Force and motion testing apparatus for physical rehabilitation
International Classes:
010 - Primary Class
Class Status:
ACTIVE
Serial Number:
76561374
Mark:
BIOSTEP
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2003-11-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BIOSTEP

Goods And Services

For:
Exercise machine
First Use:
2003-10-31
International Classes:
028 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
76548757
Mark:
BIODEX SEMI-RECUMBENT ELLIPTICAL
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2003-09-15
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
BIODEX SEMI-RECUMBENT ELLIPTICAL

Goods And Services

For:
exercise machines for therapeutic purposes
International Classes:
010 - Primary Class
Class Status:
ACTIVE
For:
manually operated exercise equipment
International Classes:
028 - Primary Class
Class Status:
ACTIVE

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-03-27
Type:
Referral
Address:
20 RAMSEY ROAD, SHIRLEY, NY, 11967
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2008-03-19
Type:
Planned
Address:
20 RAMSEY ROAD, SHIRLEY, NY, 11967
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
187
Initial Approval Amount:
$2,519,479
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,519,479
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $1,976,792
Utilities: $54,400
Mortgage Interest: $0
Rent: $202,595
Refinance EIDL: $0
Healthcare: $268358
Debt Interest: $17,334

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(631) 924-9502
Add Date:
2006-05-15
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2005-01-18
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Patent

Parties

Party Role:
Plaintiff
Party Name:
BIODEX MEDICAL SYSTEMS, INC.
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State