BIO PRODUCTS LABORATORY USA, INC.
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| Name: | BIO PRODUCTS LABORATORY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 2011 (14 years ago) |
| Date of dissolution: | 24 Feb 2025 |
| Entity Number: | 4142679 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 Washington Avenue, suite 700, Albany, NY, United States, 12260 |
| Principal Address: | 302 EAST PETTIGREW STREET, SUITE C-190, DURHAM, NC, United States, 27701 |
| Name | Role | Address |
|---|---|---|
| DAVID GAO | Chief Executive Officer | 302 EAST PETTIGREW STREET, SUITE C-190, DURHAM, NC, United States, 27701 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue, suite 700, Albany, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-25 | 2025-02-25 | Address | 302 EAST PETTIGREW STREET, SUITE C-190, DURHAM, NC, 27701, USA (Type of address: Chief Executive Officer) |
| 2024-08-08 | 2025-02-25 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-08-08 | 2024-08-08 | Address | 302 EAST PETTIGREW STREET, SUITE C-190, DURHAM, NC, 27701, USA (Type of address: Chief Executive Officer) |
| 2024-08-08 | 2025-02-25 | Address | 302 EAST PETTIGREW STREET, SUITE C-190, DURHAM, NC, 27701, USA (Type of address: Chief Executive Officer) |
| 2024-08-08 | 2025-02-25 | Address | 99 Washington Avenue, suite 700, Albany, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250225002535 | 2025-02-24 | CERTIFICATE OF TERMINATION | 2025-02-24 |
| 240808003367 | 2024-07-31 | CERTIFICATE OF CHANGE BY AGENT | 2024-07-31 |
| 230906004508 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 210924003005 | 2021-09-24 | BIENNIAL STATEMENT | 2021-09-24 |
| 200924060457 | 2020-09-24 | BIENNIAL STATEMENT | 2019-09-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State