| Name: | BIONIC SOLUTION, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 18 Mar 2013 (12 years ago) |
| Date of dissolution: | 15 Jan 2020 |
| Entity Number: | 4375287 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 71 FIFTH AVE, 3RD FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 71 FIFTH AVE, 3RD FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-18 | 2020-01-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-06-18 | 2020-01-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-03-18 | 2014-06-18 | Address | 211 BEACH AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200115000285 | 2020-01-15 | SURRENDER OF AUTHORITY | 2020-01-15 |
| 190320060156 | 2019-03-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 170324006169 | 2017-03-24 | BIENNIAL STATEMENT | 2017-03-01 |
| 160630006200 | 2016-06-30 | BIENNIAL STATEMENT | 2015-03-01 |
| 140618000718 | 2014-06-18 | CERTIFICATE OF CHANGE | 2014-06-18 |
| 130919000021 | 2013-09-19 | CERTIFICATE OF AMENDMENT | 2013-09-19 |
| 130318000311 | 2013-03-18 | APPLICATION OF AUTHORITY | 2013-03-18 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
