| Name: | THE BIONETICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 2004 (20 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3094214 |
| ZIP code: | 12207 |
| County: | Jefferson |
| Place of Formation: | Virginia |
| Principal Address: | 11833 CANON BLVD, STE 100, NEWPORT NEWS, VA, United States, 23606 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES J STERN | Chief Executive Officer | 11833 CANON BLVD, STE 100, NEWPORT NEWS, VA, United States, 23606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-24 | 2009-12-08 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-08-24 | 2009-12-08 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1973219 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 091208000457 | 2009-12-08 | CERTIFICATE OF CHANGE | 2009-12-08 |
| 060814002660 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 040824000519 | 2004-08-24 | APPLICATION OF AUTHORITY | 2004-08-24 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
