| Name: | COMPANION SCIENCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2014 (10 years ago) |
| Entity Number: | 4604366 |
| ZIP code: | 11713 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 50 CIRCUIT RD, BELLPORT, NY, United States, 11713 |
Shares Details
Shares issued 3000000
Share Par Value 0.001
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WLXPDLBEXG97 | 2024-09-24 | 50 CIRCUIT RD, BELLPORT, NY, 11713, 2334, USA | 50 CIRCUIT RD, BELLPORT, NY, 11713, 2334, USA | |||||||||||||||||||||||||||||||||||||||||
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| URL | www.companionsciences.com |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-09-29 |
| Initial Registration Date | 2014-11-25 |
| Entity Start Date | 2014-07-10 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TOM GERBE |
| Role | CEO |
| Address | 50 CIRCUIT RD, BELLPORT, NY, 11713, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TOM GERBE |
| Role | CEO |
| Address | 50 CIRCUIT RD, BELLPORT, NY, 11713, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 78UG8 | Active | Non-Manufacturer | 2014-11-28 | 2024-09-11 | 2029-09-11 | 2025-09-09 | |||||||||||||
|
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| POC | TOM GERBE |
| Phone | +1 631-930-9510 |
| Address | 50 CIRCUIT RD, BELLPORT, SUFFOLK, NY, 11713 2334, 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 |
|---|
| Name | Role | Address |
|---|---|---|
| COMPANION SCIENCES, INC. | DOS Process Agent | 50 CIRCUIT RD, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| THOMAS GERBE | Chief Executive Officer | 50 CIRCUIT RD, BELLPORT, NY, United States, 11713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | 50 CIRCUIT RD, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2024-07-23 | Shares | Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.001 |
| 2023-07-10 | 2024-07-23 | Address | 50 CIRCUIT RD, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2023-07-10 | 2023-07-10 | Address | 50 CIRCUIT RD, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2024-07-23 | Address | 50 CIRCUIT RD, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2023-07-10 | Address | 50 CIRCUIT RD, BELLPORT, NY, 11713, 3030, USA (Type of address: Service of Process) |
| 2020-07-09 | 2023-07-10 | Address | 50 CIRCUIT RD, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2020-04-20 | 2020-07-09 | Address | 1487 YARROW CIRCLE, BELLPORT, NY, USA (Type of address: Chief Executive Officer) |
| 2016-07-06 | 2020-04-20 | Address | 1487 YARROW CIRCLE, BELLPORT, NY, USA (Type of address: Chief Executive Officer) |
| 2015-11-04 | 2023-07-10 | Shares | Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723002020 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 230710000740 | 2023-07-10 | BIENNIAL STATEMENT | 2022-07-01 |
| 200709060117 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 200420060666 | 2020-04-20 | BIENNIAL STATEMENT | 2018-07-01 |
| 160706006650 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 151104000162 | 2015-11-04 | CERTIFICATE OF AMENDMENT | 2015-11-04 |
| 140710010078 | 2014-07-10 | CERTIFICATE OF INCORPORATION | 2014-07-10 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
