| Name: | BIOMEDICAL ENTERPRISES INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1971 (54 years ago) |
| Entity Number: | 302317 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 14785 OMICRON DRIVE, SUITE 205, SAN ANTONIO, TX, United States, 78245 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BIOMEDICAL ENTERPRISES INCORPORATED | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HARRY T HALL IV | Chief Executive Officer | 14785 OMICRON DRIVE, SUITE 205, SAN ANTONIO, TX, United States, 78245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-22 | 2024-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-22 | 2023-02-22 | Address | 14785 OMICRON DRIVE, SUITE 205, SAN ANTONIO, TX, 78245, USA (Type of address: Chief Executive Officer) |
| 2021-02-25 | 2023-02-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process) |
| 2019-02-05 | 2021-02-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process) |
| 2019-02-05 | 2023-02-22 | Address | 14785 OMICRON DRIVE, SUITE 205, SAN ANTONIO, TX, 78245, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-02-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-17 | 2019-02-05 | Address | 1475 OMICRON DRIVE, SUITE 205, SAN ANTONIO, TX, 78245, USA (Type of address: Principal Executive Office) |
| 2017-02-17 | 2019-02-05 | Address | 1475 OMICRON DRIVE, SUITE 205, SAN ANTONIO, TX, 78245, USA (Type of address: Chief Executive Officer) |
| 2016-06-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230222001735 | 2023-02-22 | BIENNIAL STATEMENT | 2023-02-01 |
| 210225060361 | 2021-02-25 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061294 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-4072 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4073 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170217002001 | 2017-02-17 | BIENNIAL STATEMENT | 2017-02-01 |
| 160621000450 | 2016-06-21 | CERTIFICATE OF CHANGE | 2016-06-21 |
| 20150915069 | 2015-09-15 | ASSUMED NAME LLC INITIAL FILING | 2015-09-15 |
| 886027-3 | 1971-02-02 | CERTIFICATE OF INCORPORATION | 1971-02-02 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
