| Name: | BIODIGITAL SYSTEMS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 13 Nov 2002 (22 years ago) |
| Date of dissolution: | 31 Jul 2013 |
| Entity Number: | 2834161 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 594 BROADWAY STE 606, NEW YORK, NY, United States, 10012 |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1497741 | 594 BROADWAY, SUITE 606, NEW YORK, NY, 10012 | 594 BROADWAY, SUITE 606, NEW YORK, NY, 10012 | 212-226-0326 | |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 594 BROADWAY STE 606, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| KAREN SCULLI, ESQ. | Agent | C/O DAVIS POLK & WARDWELL, 450 LEXINGTON AVENUE, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-27 | 2006-11-02 | Address | 594 BROADWAY STE 408, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2002-11-13 | 2004-12-27 | Address | 130 JANE ST., SUITE 3E, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130731000224 | 2013-07-31 | CERTIFICATE OF MERGER | 2013-07-31 |
| 121107006306 | 2012-11-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101116002821 | 2010-11-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 081208002359 | 2008-12-08 | BIENNIAL STATEMENT | 2008-11-01 |
| 061102002079 | 2006-11-02 | BIENNIAL STATEMENT | 2006-11-01 |
| 041227002375 | 2004-12-27 | BIENNIAL STATEMENT | 2004-11-01 |
| 021113000784 | 2002-11-13 | ARTICLES OF ORGANIZATION | 2002-11-13 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
