| Name: | BIO MED SCIENCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1987 (38 years ago) |
| Date of dissolution: | 03 Jan 2018 |
| Entity Number: | 1177918 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7584 MORRIS COURT, SUITE 218, ALLENTOWN, PA, United States, 18106 |
| Address: | 2 WALL STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 12000000
Share Par Value 0.002
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PETER FLAGEL, CARTER LEDYARD & MILBURN LLP | DOS Process Agent | 2 WALL STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER FLAGEL, CARTER LEDYARD & MILBURN LLP | Agent | 2 WALL STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK E DILLON | Chief Executive Officer | 7584 MORRIS COURT, SUITE 218, ALLENTOWN, PA, United States, 18106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-25 | 2008-09-11 | Address | 1111 HAMILTON ST, ALLENTOWN, PA, 18101, USA (Type of address: Chief Executive Officer) |
| 2001-06-25 | 2008-09-11 | Address | 1111 HAMILTON ST, ALLENTOWN, PA, 18101, USA (Type of address: Principal Executive Office) |
| 2000-09-27 | 2008-08-12 | Address | MARK E. DILLON, 1111 HAMILTON ST., ALLENTOWN, PA, 18101, USA (Type of address: Service of Process) |
| 1995-07-14 | 2001-06-25 | Address | 101 TECHNOLOGY DR, BETHLEHEM, PA, 18015, USA (Type of address: Principal Executive Office) |
| 1995-07-14 | 2001-06-25 | Address | 101 TECHNOLOGY DR, BETHLEHEM, PA, 18015, USA (Type of address: Chief Executive Officer) |
| 1995-07-14 | 2000-09-27 | Address | 101 TECHNOLOGY DR, BETHLEHEM, PA, 18015, USA (Type of address: Service of Process) |
| 1987-06-10 | 2008-08-12 | Address | 46 PINE HILL DR., ALFRED, NY, 14802, USA (Type of address: Registered Agent) |
| 1987-06-10 | 1995-07-14 | Address | 46 PINE HILL DR., ALFRED, NY, 14802, USA (Type of address: Service of Process) |
| 1987-06-10 | 2008-04-21 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180103000162 | 2018-01-03 | CERTIFICATE OF MERGER | 2018-01-03 |
| 130621002108 | 2013-06-21 | BIENNIAL STATEMENT | 2013-06-01 |
| 110629002560 | 2011-06-29 | BIENNIAL STATEMENT | 2011-06-01 |
| 090602002806 | 2009-06-02 | BIENNIAL STATEMENT | 2009-06-01 |
| 080911002629 | 2008-09-11 | BIENNIAL STATEMENT | 2007-06-01 |
| 080812000879 | 2008-08-12 | CERTIFICATE OF AMENDMENT | 2008-08-12 |
| 080421000128 | 2008-04-21 | CERTIFICATE OF AMENDMENT | 2008-04-21 |
| 030623002032 | 2003-06-23 | BIENNIAL STATEMENT | 2003-06-01 |
| 010625002587 | 2001-06-25 | BIENNIAL STATEMENT | 2001-06-01 |
| 000927000580 | 2000-09-27 | CERTIFICATE OF CHANGE | 2000-09-27 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
