| Name: | BIONIX.NYC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2014 (10 years ago) |
| Entity Number: | 4620387 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 18-02 COLLEGEPOINT BLVD, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 18-02 COLLEGEPOINT BLVD, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| LOUIS DOUSE | Chief Executive Officer | 18-02 COLLEGEPOINT BLVD, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-12-12 | Address | 18-02 COLLEGEPOINT BLVD, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-12-12 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2024-09-18 | 2024-12-11 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2016-08-15 | 2024-09-19 | Address | 18-02 COLLEGEPOINT BLVD, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2014-08-12 | 2024-09-19 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2014-08-12 | 2024-09-19 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2014-08-12 | 2024-09-18 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212000342 | 2024-12-11 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-12-11 |
| 240919000237 | 2024-09-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-09-18 |
| 160815006093 | 2016-08-15 | BIENNIAL STATEMENT | 2016-08-01 |
| 140812010154 | 2014-08-12 | CERTIFICATE OF INCORPORATION | 2014-08-12 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
