| Name: | BIABI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2003 (22 years ago) |
| Entity Number: | 2913115 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 315 w 57th st suite 406, NEW YORK, NY, United States, 10019 |
| Principal Address: | 157 W 85TH ST / SUITE 3B, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIABI INC. 401(K) PROFIT SHARING PLAN & TRUST | 2015 | 770601000 | 2017-09-22 | BIABI INC. | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-09-22 |
| Name of individual signing | TETSUMORI OYAMA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 9179742616 |
| Plan sponsor’s address | 157 WEST 85TH ST., NEW YORK, NY, 10024 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-01 |
| Name of individual signing | CAROLINE KENNEALLY |
| Name | Role | Address |
|---|---|---|
| caroline kenneally | Agent | 155 w 85th st, apt 3b, NEW YORK, NY, 10024 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 315 w 57th st suite 406, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CAROLINE R. KENNEALLY | Chief Executive Officer | 157 W 85TH ST / SUITE 3B, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-25 | 2021-08-23 | Address | 157 W 85TH ST / SUITE 3B, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2003-05-30 | 2021-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-05-30 | 2021-08-23 | Address | 157 WEST 85TH STREET SUITE 3B, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210823000309 | 2021-08-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-23 |
| 140227000725 | 2014-02-27 | CERTIFICATE OF AMENDMENT | 2014-02-27 |
| 090505002798 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070529002323 | 2007-05-29 | BIENNIAL STATEMENT | 2007-05-01 |
| 050725002923 | 2005-07-25 | BIENNIAL STATEMENT | 2005-05-01 |
| 030530000351 | 2003-05-30 | CERTIFICATE OF INCORPORATION | 2003-05-30 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
