| Name: | DIOPSYS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2000 (25 years ago) |
| Entity Number: | 2515540 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 16 CHAPIN RD, STE 912, PINE BROOK, NJ, United States, 07058 |
| Name | Role | Address |
|---|---|---|
| JOSEPH A FONTANETTA | Chief Executive Officer | 16 CHAPIN RD PO BOX 672, STE 912, PINE BROOK, NJ, United States, 07058 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-06 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-07-06 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-05-18 | 2020-05-06 | Address | 16 CHAPIN RD PO BOX 672, STE 912, PINE BROOK, NJ, 07058, USA (Type of address: Principal Executive Office) |
| 2008-06-11 | 2012-05-18 | Address | 16 CHAPLAN RD PO BOX 672, STE 911, PINE BROOK, NJ, 07058, USA (Type of address: Chief Executive Officer) |
| 2008-06-11 | 2012-05-18 | Address | 16 CHAPLAN RD PO BOX 672, STE 911, PINE BROOK, NJ, 07058, USA (Type of address: Principal Executive Office) |
| 2007-10-01 | 2012-07-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-10-01 | 2012-07-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-05-31 | 2007-10-01 | Address | DIOPSYS INC, 2 WINTHROP LANE, SCARESDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2000-05-31 | 2007-10-01 | Address | DIOPSYS INC, 2 WINTHROP LANE, SCARESDALE, NY, 10583, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200506061573 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-112128 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112127 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180525006101 | 2018-05-25 | BIENNIAL STATEMENT | 2018-05-01 |
| 160527006012 | 2016-05-27 | BIENNIAL STATEMENT | 2016-05-01 |
| 140527006281 | 2014-05-27 | BIENNIAL STATEMENT | 2014-05-01 |
| 120706000603 | 2012-07-06 | CERTIFICATE OF CHANGE | 2012-07-06 |
| 120518006095 | 2012-05-18 | BIENNIAL STATEMENT | 2012-05-01 |
| 100526002870 | 2010-05-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 080611002017 | 2008-06-11 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
