| Name: | BIO-NAUTICS CONSTRUCTION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2006 (19 years ago) |
| Entity Number: | 3307305 |
| ZIP code: | 07083 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 858 PINEWOOD ROAD, UNION, NJ, United States, 07083 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 858 PINEWOOD ROAD, UNION, NJ, United States, 07083 |
| Name | Role | Address |
|---|---|---|
| PABLO J LERIN | Chief Executive Officer | 15 FOREST AVENUE, STATEN ISLAND, NY, United States, 10301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-02 | 2018-06-12 | Address | 15 FOREST AVE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 2008-01-02 | 2018-06-12 | Address | 76 ROME ST, NEWARK, NJ, 07105, USA (Type of address: Principal Executive Office) |
| 2008-01-02 | 2018-06-12 | Address | 15 FOREST AVE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| 2006-01-18 | 2008-01-02 | Address | 15 FOREST AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180612002019 | 2018-06-12 | BIENNIAL STATEMENT | 2018-01-01 |
| 160408000571 | 2016-04-08 | CERTIFICATE OF AMENDMENT | 2016-04-08 |
| 160405000287 | 2016-04-05 | ANNULMENT OF DISSOLUTION | 2016-04-05 |
| DP-1994362 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 080102003086 | 2008-01-02 | BIENNIAL STATEMENT | 2008-01-01 |
| 060118000640 | 2006-01-18 | CERTIFICATE OF INCORPORATION | 2006-01-18 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
