| Name: | BIOCOMPOSITES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2014 (11 years ago) |
| Entity Number: | 4520803 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | North Carolina |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 700 MILITARY CUTOFF RD., SUITE 320, WILMINGTON, NC, United States, 28405 |
| Name | Role | Address |
|---|---|---|
| BIOCOMPOSITES INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM EDWARD CONNELLY | Chief Executive Officer | 700 MILITARY CUTOFF RD., SUITE 320, WILMINGTON, NC, United States, 28405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 700 MILITARY CUTOFF RD., SUITE 320, WILMINGTON, NC, 28405, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-01-04 | 2024-01-03 | Address | 700 MILITARY CUTOFF RD., SUITE 320, WILMINGTON, NC, 28405, USA (Type of address: Chief Executive Officer) |
| 2016-01-04 | 2020-01-02 | Address | 700 MILITARY CUTOFF RD., WILMINGTON, NC, 28405, USA (Type of address: Principal Executive Office) |
| 2014-01-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-01-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103003141 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220106000184 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 200102061377 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-66450 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66449 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102008349 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007723 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140129000164 | 2014-01-29 | APPLICATION OF AUTHORITY | 2014-01-29 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
