| Name: | THE BIOENGINEERING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1997 (28 years ago) |
| Entity Number: | 2137969 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Massachusetts |
| Principal Address: | 18 COMMERCIAL ST, SALEM, MA, United States, 10970 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WENDI GOLDSMITH | Chief Executive Officer | 18 COMMERCIAL ST, SALEM, MA, United States, 10970 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-13 | 2011-05-10 | Address | 18 COMMERCIAL ST, SALEM, MA, 10970, USA (Type of address: Chief Executive Officer) |
| 2009-10-13 | 2011-03-22 | Address | 18 COMMERCIAL ST, SALEM, MA, 10970, USA (Type of address: Service of Process) |
| 1997-04-29 | 2009-10-13 | Address | 53 MASON STREET, SALEM, MA, 01970, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130404006172 | 2013-04-04 | BIENNIAL STATEMENT | 2013-04-01 |
| 110510003372 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 110322000186 | 2011-03-22 | CERTIFICATE OF CHANGE | 2011-03-22 |
| 091013002517 | 2009-10-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 090928000017 | 2009-09-28 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2009-09-28 |
| DP-1573292 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 970429000133 | 1997-04-29 | APPLICATION OF AUTHORITY | 1997-04-29 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
