| Name: | THE BIOCONTINUUM GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 1992 (32 years ago) |
| Date of dissolution: | 25 Feb 2019 |
| Entity Number: | 1687314 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 READE STREET, 4W, NEW YORK, NY, United States, 10013 |
| Principal Address: | 99 READE STREET, UNIT 4W, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE BIOCONTINUUM GROUP, INC. RETIREMENT PLAN | 2010 | 133692960 | 2011-01-24 | THE BIOCONTINUUM GROUP, INC. | 4 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133692960 |
| Plan administrator’s name | THE BIOCONTINUUM GROUP, INC. |
| Plan administrator’s address | 86 CHAMBERS STREET, SUITE 701, NEW YORK, NY, 10007 |
| Administrator’s telephone number | 2124061060 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-24 |
| Name of individual signing | MARK DIMOR |
| Role | Employer/plan sponsor |
| Date | 2011-01-24 |
| Name of individual signing | MARK DIMOR |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2124061060 |
| Plan sponsor’s address | 86 CHAMBERS STREET, SUITE 701, NEW YORK, NY, 10007 |
Plan administrator’s name and address
| Administrator’s EIN | 133692960 |
| Plan administrator’s name | THE BIOCONTINUUM GROUP, INC. |
| Plan administrator’s address | 86 CHAMBERS STREET, SUITE 701, NEW YORK, NY, 10007 |
| Administrator’s telephone number | 2124061060 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-24 |
| Name of individual signing | MARK DIMOR |
| Role | Employer/plan sponsor |
| Date | 2011-01-24 |
| Name of individual signing | MARK DIMOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2124061060 |
| Plan sponsor’s address | 86 CHAMBERS STREET, SUITE 701, NEW YORK, NY, 10007 |
Plan administrator’s name and address
| Administrator’s EIN | 133692960 |
| Plan administrator’s name | THE BIOCONTINUUM GROUP, INC. |
| Plan administrator’s address | 86 CHAMBERS STREET, SUITE 701, NEW YORK, NY, 10007 |
| Administrator’s telephone number | 2124061060 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | MARK DIMOR |
| Role | Employer/plan sponsor |
| Date | 2010-07-14 |
| Name of individual signing | MARK DIMOR |
| Name | Role | Address |
|---|---|---|
| THE BIOCONTINUUM GROUP, INC. | DOS Process Agent | 99 READE STREET, 4W, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JOHN M DIMOR | Chief Executive Officer | 99 READE STREET, UNIT 4W, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-20 | 2014-12-18 | Address | 86 CHAMBERS ST SUITE 701, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2011-05-20 | 2014-12-18 | Address | 86 CHAMBERS ST SUITE 701, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2011-05-20 | 2014-12-18 | Address | 86 CHAMBERS ST SUITE 701, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 1997-05-20 | 2011-05-20 | Address | 116 CHAMBERS ST, 5TH FL, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 1997-05-20 | 2011-05-20 | Address | 116 CHAMBERS ST, 5TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 1997-05-20 | 2011-05-20 | Address | 116 CHAMBERS ST, 5TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1993-12-22 | 1997-05-20 | Address | 99 READE STREET 4-W, NEW YORK, NY, 10013, 3876, USA (Type of address: Principal Executive Office) |
| 1993-12-22 | 1997-05-20 | Address | 99 READE STREET APT 4-W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1992-12-15 | 1997-05-20 | Address | 99 READE STREET, NO. 4-W, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190225000737 | 2019-02-25 | CERTIFICATE OF DISSOLUTION | 2019-02-25 |
| 181203008528 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 141218006158 | 2014-12-18 | BIENNIAL STATEMENT | 2014-12-01 |
| 130128002291 | 2013-01-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 110520002151 | 2011-05-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 081218002727 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 050121002646 | 2005-01-21 | BIENNIAL STATEMENT | 2004-12-01 |
| 030106002377 | 2003-01-06 | BIENNIAL STATEMENT | 2002-12-01 |
| 001220002391 | 2000-12-20 | BIENNIAL STATEMENT | 2000-12-01 |
| 970520002736 | 1997-05-20 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
