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  5. BIOMAXX, INC.

BIOMAXX, INC.

Company Details

Name: BIOMAXX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2011 (14 years ago)
Entity Number: 4047650
ZIP code: 10005
County: Allegany
Place of Formation: Delaware
Address: 1160-F PITTSFORD-VICTOR ROAD, 2ND FLOOR, PITTSFORD, NY, United States, 14534
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
71F06 Active U.S./Canada Manufacturer 2014-01-10 2024-03-10 2026-01-07 2022-01-05

Contact Information
POC MIKE SAYERS
Phone +1 585-596-8321
Fax +1 585-331-8668
Address 1160 PITTSFORD VICTOR RD STE F, PITTSFORD, NY, 14534 3825, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIOMAXX, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 272875036 2022-07-18 BIOMAXX, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 321900
Sponsor’s telephone number 5855968324
Plan sponsor’s address 1160 PITTSFORD VICTOR ROAD SUITE F-, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing JACQUI BOORMAN
BIOMAXX, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 272875036 2021-09-08 BIOMAXX, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 321900
Sponsor’s telephone number 5855968324
Plan sponsor’s address 1160 PITTSFORD VICTOR ROAD, SUITE F-2ND FLOOR, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing JACQUI BOORMAN
BIOMAXX, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 272875036 2020-07-20 BIOMAXX, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 321900
Sponsor’s telephone number 5855968324
Plan sponsor’s address 1160 PITTSFORD VICTOR ROAD, STE F S, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing JACQUI BOORMAN
BIOMAXX, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 272875036 2019-06-17 BIOMAXX, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 321900
Sponsor’s telephone number 5855968324
Plan sponsor’s address 1160 PITTSFORD VICTOR ROAD, STE F S, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing JACQUI BOORMAN
BIOMAXX, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 272875036 2018-08-28 BIOMAXX, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 321900
Sponsor’s telephone number 5855968324
Plan sponsor’s address 1160 PITTSFORD VICTOR ROAD, STE F, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2018-08-28
Name of individual signing JACQUI BOORMAN
BIOMAXX, INC. 401K PROFIT SHARING PLAN AND TRUST 2016 272875036 2017-07-12 BIOMAXX, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 321900
Sponsor’s telephone number 5855968324
Plan sponsor’s address 1160-F PITTSFORD-VICTOR ROAD,, 2ND FLOOR, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing JACQUI BOORMAN
BIOMAXX, INC. 401K PROFIT SHARING PLAN AND TRUST 2015 272875036 2016-07-21 BIOMAXX, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 321900
Sponsor’s telephone number 8148489970
Plan sponsor’s address 1 FISHERS RD SUITE 160, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing JACQUI BOORMAN
BIOMAXX, INC. 401K PROFIT SHARING PLAN AND TRUST 2014 272875036 2015-07-21 BIOMAXX, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 321900
Sponsor’s telephone number 5855968324
Plan sponsor’s address 1 FISHERS RD SUITE 160, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing JACQUI BOORMAN
BIOMAXX INC 401 K PROFIT SHARING PLAN TRUST 2013 272875036 2014-06-19 BIOMAXX INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 321900
Sponsor’s telephone number 5853147304
Plan sponsor’s address 1 FISHERS ROAD, SUITE 160, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing JACQUI BOORMAN
BIOMAXX INC 401 K PROFIT SHARING PLAN TRUST 2012 272875036 2013-06-06 BIOMAXX INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 321900
Sponsor’s telephone number 5853147304
Plan sponsor’s address 1 FISHERS ROAD, SUITE 160, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing BIOMAXX INC

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
CHRISTIAN MODESTI Chief Executive Officer 1160-F PITTSFORD-VICTOR ROAD, 2ND FLOOR, PITTSFORD, NY, United States, 14534

History

Start date End date Type Value
2017-01-17 2024-12-16 Address 1160-F PITTSFORD-VICTOR ROAD, 2ND FLOOR, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2017-01-17 2024-12-16 Address 1160-F PITTSFORD-VICTOR ROAD, 2ND FLOOR, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
2015-04-01 2017-01-17 Address 1 FISHERS ROAD, SUITE 160, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2015-04-01 2017-01-17 Address 1 FISHERS ROAD, SUITE 160, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office)
2015-04-01 2017-01-17 Address 1 FISHERS ROAD, SUITE 160, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
2011-01-27 2015-04-01 Address 96 RAILROAD AVENUE, WELLSVILLE, NY, 14895, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241216000322 2024-12-13 CERTIFICATE OF CHANGE BY ENTITY 2024-12-13
170117006613 2017-01-17 BIENNIAL STATEMENT 2017-01-01
150401006962 2015-04-01 BIENNIAL STATEMENT 2015-01-01
110127000056 2011-01-27 APPLICATION OF AUTHORITY 2011-01-27

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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