BIOSENSE WEBSTER, INC.
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| Name: | BIOSENSE WEBSTER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2010 (15 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 |
| Name | Role | Address |
|---|---|---|
| JASMINA B BROOKS | Chief Executive Officer | 31 TECHNOLOGY DRIVE SUITE 200, SUITE 200, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BIOSENSE WEBSTER, INC. | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 31 TECHNOLOGY DRIVE SUITE 200, SUITE 200, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 31 TECHNOLOGY DRIVE, 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) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State