Home Page
Counties
New York
10005
BIOSENSE WEBSTER, INC.

BIOSENSE WEBSTER, INC.

Company Details

Name:	BIOSENSE WEBSTER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 2010 (14 years ago)
Entity Number:	4018371
ZIP code:	10005
County:	New York
Place of Formation:	California
Address:	28 LIBERTY ST, NEW YORK, NY, United States, 10005
Principal Address:	31 Technology Drive Suite 200, SUITE 200, Irvine, CA, United States, 92618

Chief Executive Officer

Name	Role	Address
JASMINA B BROOKS	Chief Executive Officer	31 TECHNOLOGY DRIVE SUITE 200, SUITE 200, IRVINE, CA, United States, 92618

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
BIOSENSE WEBSTER, INC.	DOS Process Agent	28 LIBERTY ST, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-11-05	2024-11-05	Address	31 TECHNOLOGY DRIVE, SUITE 200, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2024-11-05	2024-11-05	Address	31 TECHNOLOGY DRIVE SUITE 200, SUITE 200, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2020-11-25	2024-11-05	Address	31 TECHNOLOGY DRIVE, SUITE 200, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-11-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-06	2020-11-25	Address	33 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2018-11-06	2024-11-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-03	2018-11-06	Address	3333 DIAMOND CANYON ROAD, DIAMOND BAR, CA, 91765, USA (Type of address: Chief Executive Officer)
2012-11-01	2014-11-03	Address	3333 DIAMOND CANYON ROAD, DIAMOND BAR, CA, 91765, USA (Type of address: Chief Executive Officer)
2012-11-01	2018-11-06	Address	3333 DIAMOND CANYON ROAD, DIAMOND BAR, CA, 91765, USA (Type of address: Principal Executive Office)
2010-11-12	2018-11-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241105000495	2024-11-05	BIENNIAL STATEMENT	2024-11-05
221117000250	2022-11-17	BIENNIAL STATEMENT	2022-11-01
201125060187	2020-11-25	BIENNIAL STATEMENT	2020-11-01
SR-55827	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181106006122	2018-11-06	BIENNIAL STATEMENT	2018-11-01
161103007643	2016-11-03	BIENNIAL STATEMENT	2016-11-01
141103007479	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121101006156	2012-11-01	BIENNIAL STATEMENT	2012-11-01
101112000284	2010-11-12	APPLICATION OF AUTHORITY	2010-11-12

Date of last update: 02 Feb 2025

Sources: New York Secretary of State