BIODEX MEDICAL SYSTEMS, INC.
Headquarter
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
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
MICHAEL SECKLER | Chief Executive Officer | 49 NATCON DRIVE, SHIRLEY, NY, United States, 11967 |
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 |
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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State