| Name: | PHOTON MIGRATION TECHNOLOGIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1993 (32 years ago) |
| Entity Number: | 1715570 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 21 MARIETTA DR, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MMBHE5FJ15X7 | 2024-11-11 | 15 CHERRY LN, GLEN HEAD, NY, 11545, 2215, USA | 15 CHERRY LANE, GLEN HEAD, NY, 11545, 2215, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Division Name | PHOTON MIGRATION TECHNOLOGIES CORP |
| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-14 |
| Initial Registration Date | 2005-11-22 |
| Entity Start Date | 1993-04-02 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334510, 334516, 541714 |
| Product and Service Codes | 5980, AN13, AN42 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SUSAN BARBOUR |
| Address | 15 CHERRY LANE, GLEN HEAD, NY, 11545, 2215, USA |
| Title | ALTERNATE POC |
| Name | RANDALL BARBOUR |
| Role | CEO |
| Address | 15 CHERRY LANE, GLEN HEAD, NY, 11545, 2215, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SUSAN BARBOUR |
| Address | 15 CHERRY LANE, GLEN HEAD, NY, 11545, 2215, USA |
| Title | ALTERNATE POC |
| Name | RANDALL BARBOUR |
| Role | CEO |
| Address | 15 CHERRY LANE, GLEN HEAD, NY, 11545, 2215, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| RANDALL BARBOUR | DOS Process Agent | 21 MARIETTA DR, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| RANDALL BARBOUR | Chief Executive Officer | 21 MARIETTA DR, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-30 | 2002-09-30 | Shares | Share type: PAR VALUE, Number of shares: 22500, Par value: 0.01 |
| 2002-09-30 | 2002-09-30 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 100 |
| 2000-01-27 | 2002-09-30 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 1997-07-24 | 2001-11-07 | Name | NIRX MEDICAL TECHNOLOGIES CORP. |
| 1993-04-02 | 1997-07-24 | Name | BIOIMAGING SCIENCES CORPORATION |
| 1993-04-02 | 1995-09-19 | Address | 60 CUTTERMILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020930000482 | 2002-09-30 | CERTIFICATE OF AMENDMENT | 2002-09-30 |
| 011107000469 | 2001-11-07 | CERTIFICATE OF AMENDMENT | 2001-11-07 |
| 000127000194 | 2000-01-27 | CERTIFICATE OF AMENDMENT | 2000-01-27 |
| 970724000147 | 1997-07-24 | CERTIFICATE OF AMENDMENT | 1997-07-24 |
| 950919002162 | 1995-09-19 | BIENNIAL STATEMENT | 1995-04-01 |
| 930402000240 | 1993-04-02 | CERTIFICATE OF INCORPORATION | 1993-04-02 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
