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  5. BIOTRONIK, INC.

BIOTRONIK, INC.

Company Details

Name: BIOTRONIK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2006 (19 years ago)
Entity Number: 3302211
ZIP code: 12260
County: Albany
Place of Formation: Delaware
Principal Address: 6024 JEAN RD, LAKE OSWEGO, OR, United States, 97035
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
RYAN WALTERS Chief Executive Officer 6024 JEAN RD, LAKE OSWEGO, OR, United States, 97035

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

History

Start date End date Type Value
2024-08-28 2024-08-28 Address 6024 JEAN RD, LAKE OSWEGO, OR, 97035, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-08-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-01-08 2024-08-28 Address 6024 JEAN RD, LAKE OSWEGO, OR, 97035, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-01-08 Address 6024 JEAN RD, LAKE OSWEGO, OR, 97035, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-08-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-01-03 2024-01-08 Address 6024 JEAN RD, LAKE OSWEGO, OR, 97035, USA (Type of address: Chief Executive Officer)
2016-01-05 2020-01-03 Address 6024 JEAN RD, LAKE OSWEGO, OR, 97035, USA (Type of address: Chief Executive Officer)
2015-10-15 2024-01-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2015-10-15 2024-01-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-02-03 2016-01-05 Address 6024 JEAN RD, LAKE OSWEGO, OR, 97035, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240828001418 2024-08-22 CERTIFICATE OF CHANGE BY AGENT 2024-08-22
240108001366 2024-01-08 BIENNIAL STATEMENT 2024-01-08
220103001225 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200103060702 2020-01-03 BIENNIAL STATEMENT 2020-01-01
180103007549 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160105007032 2016-01-05 BIENNIAL STATEMENT 2016-01-01
151015000581 2015-10-15 CERTIFICATE OF CHANGE 2015-10-15
150701000159 2015-07-01 CERTIFICATE OF AMENDMENT 2015-07-01
120302002467 2012-03-02 BIENNIAL STATEMENT 2012-01-01
100203002159 2010-02-03 BIENNIAL STATEMENT 2010-01-01

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 11 Mar 2025

Sources: New York Secretary of State

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