BIOMED HOLDINGS
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| Name: | BIOMED HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2008 (17 years ago) |
| Entity Number: | 3654762 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BIOMED HEALTHCARE, INC. |
| Fictitious Name: | BIOMED HOLDINGS |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2801 NETWORK, SUITE 505, FRISCO, TX, United States, 75034 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW C. WALK | Chief Executive Officer | 2801 NETWORK BLVD, SUITE 505, FRISCO, TX, United States, 75034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 201 NETWORK BLVD, SUITE 505, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-04-22 | Address | 2801 NETWORK BLVD, SUITE 505, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2020-04-29 | 2024-04-22 | Address | 201 NETWORK BLVD, SUITE 505, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2018-04-24 | 2020-04-29 | Address | 7850 COLLIN MCKINNEY PKWY, SUITE 101, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer) |
| 2018-04-24 | 2020-04-29 | Address | 11 TRAFALGAR SQUARE, SUITE 101, NASHUA, NH, 03063, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422003798 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 220602004122 | 2022-06-02 | BIENNIAL STATEMENT | 2022-04-01 |
| 200429060066 | 2020-04-29 | BIENNIAL STATEMENT | 2020-04-01 |
| 180424006103 | 2018-04-24 | BIENNIAL STATEMENT | 2018-04-01 |
| 160426006163 | 2016-04-26 | BIENNIAL STATEMENT | 2016-04-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State