| Name: | BIM MEDICAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1962 (63 years ago) |
| Entity Number: | 145523 |
| ZIP code: | 11205 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 63 FLUSHING AVE, UNIT 336, BROOKLYN, NY, United States, 11205 |
| Principal Address: | 63 FLUSHING AVENUE / UNIT 336, BROOKLYN, NY, United States, 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 63 FLUSHING AVE, UNIT 336, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| JACK BASCH | Chief Executive Officer | 63 FLUSHING AVENUE / UNIT 336, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-17 | 2013-09-27 | Address | 63 FLUSHING AVE / BLDG 292, BROOKLYN NAVY YARD, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2004-02-06 | 2006-10-17 | Address | 63 FLUSHING AVENUE, BROOKLYN NAVY YARD BLDG 292, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 1962-03-12 | 2013-11-21 | Name | SHIEL MEDICAL LABORATORY, INC. |
| 1962-02-21 | 1962-03-12 | Name | SHIEL LABORATORY, INC. |
| 1962-02-21 | 2004-02-06 | Address | 94-11 SPRINGFIELD BLVD., QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131121000515 | 2013-11-21 | CERTIFICATE OF AMENDMENT | 2013-11-21 |
| 130927000385 | 2013-09-27 | CERTIFICATE OF AMENDMENT | 2013-09-27 |
| 100312002309 | 2010-03-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080211002050 | 2008-02-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 061017002962 | 2006-10-17 | BIENNIAL STATEMENT | 2006-02-01 |
| 040206000204 | 2004-02-06 | CERTIFICATE OF CHANGE | 2004-02-06 |
| 980409000089 | 1998-04-09 | ERRONEOUS ENTRY | 1998-04-09 |
| DP-1308819 | 1997-03-26 | DISSOLUTION BY PROCLAMATION | 1997-03-26 |
| 951127000212 | 1995-11-27 | ANNULMENT OF DISSOLUTION | 1995-11-27 |
| DP-817251 | 1992-12-23 | DISSOLUTION BY PROCLAMATION | 1992-12-23 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
