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BIOCARBON AMALGAMATE, INC.

Company Details

Name: BIOCARBON AMALGAMATE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1999 (26 years ago)
Date of dissolution: 21 Jul 2004
Entity Number: 2393831
ZIP code: 10024
County: New York
Place of Formation: Delaware
Address: 57 WEST 90TH STREET, #4, NEW YORK, NY, United States, 10024
Principal Address: 57 W 90TH ST #4, NEW YORK, NY, United States, 10024

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
LUIGI WARREN DOS Process Agent 57 WEST 90TH STREET, #4, NEW YORK, NY, United States, 10024

Chief Executive Officer

Name Role Address
LUIGI WARREN Chief Executive Officer 57 W 90TH ST #4, NEW YORK, NY, United States, 10024

Filings

Filing Number Date Filed Type Effective Date
040721000743 2004-07-21 CERTIFICATE OF TERMINATION 2004-07-21
010629002425 2001-06-29 BIENNIAL STATEMENT 2001-06-01
990630000357 1999-06-30 APPLICATION OF AUTHORITY 1999-06-30

Date of last update: 03 Jan 2025

Sources: New York Secretary of State