| Name: | BIOCOMP PHARMA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2010 (14 years ago) |
| Entity Number: | 4014874 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 10999 IH 10 WEST, STE 1000, SAN ANTONIO, TX, United States, 78230 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NEILL B. WALSDORF, JR. | Chief Executive Officer | 10999 IH 10 WEST, STE 1000, SAN ANTONIO, TX, United States, 78230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-28 | 2020-11-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-15 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-11-15 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-11-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-11-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-11-21 | 2016-11-16 | Address | 10999 IH 210 WEST, STE 1000, SAN ANTONIO, TX, 78230, USA (Type of address: Chief Executive Officer) |
| 2012-11-29 | 2014-11-21 | Address | 10999 IH 10 WEST, SUITE 1000, SAN ANTONIO, TX, 78230, USA (Type of address: Principal Executive Office) |
| 2012-11-29 | 2014-11-21 | Address | 10999 IH 210 WEST, 1000, SAN ANTONIO, TX, 78230, USA (Type of address: Chief Executive Officer) |
| 2010-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221114002464 | 2022-11-14 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102061992 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 200428000416 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 200428000273 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 191115000409 | 2019-11-15 | CERTIFICATE OF CHANGE | 2019-11-15 |
| SR-55769 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55768 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181113006360 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
| 161116006298 | 2016-11-16 | BIENNIAL STATEMENT | 2016-11-01 |
| 141121002009 | 2014-11-21 | BIENNIAL STATEMENT | 2014-11-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
