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BIO-TECH MEDICAL SOFTWARE, INC.

BIO-TECH MEDICAL SOFTWARE, INC.

Branch

Company Details

Name:	BIO-TECH MEDICAL SOFTWARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Feb 2015 (10 years ago)
Branch of:	BIO-TECH MEDICAL SOFTWARE, INC., Florida (Company Number P08000021602)
Entity Number:	4704131
ZIP code:	12210
County:	Albany
Place of Formation:	Florida
Address:	99 WASHINGTON AVENUE, SUITE 700, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address:	6750 N Andrews Ave, Suite 325, FORT LAUDERDALE, FL, United States, 33309

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
incorp services, inc.	Agent	ONE COMMERCE PLAZA, 99 washington avenue,, suite 805-a, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
MOE AFANEH	Chief Executive Officer	6750 N ANDREWS AVE, SUITE 325, FORT LAUDERDALE, FL, United States, 33309

History

Start date	End date	Type	Value
2025-02-19	2025-02-19	Address	10200 EAST GIRARD AVE, SUITE B420, DENVER, CO, 80231, USA (Type of address: Chief Executive Officer)
2025-02-19	2025-02-19	Address	6750 N ANDREWS AVE, SUITE 325, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer)
2024-04-03	2024-04-03	Address	10200 EAST GIRARD AVE, SUITE B420, DENVER, CO, 80231, USA (Type of address: Chief Executive Officer)
2024-04-03	2025-02-19	Address	ONE COMMERCE PLAZA, 99 washington avenue,, suite 805-a, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2024-04-03	2025-02-19	Address	99 WASHINGTON AVENUE, SUITE 700, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2024-04-03	2024-04-03	Address	6750 N ANDREWS AVE, SUITE 325, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer)
2024-04-03	2025-02-19	Address	6750 N ANDREWS AVE, SUITE 325, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer)
2023-03-02	2024-04-03	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-03-02	2023-03-02	Address	10200 EAST GIRARD AVE, SUITE B420, DENVER, CO, 80231, USA (Type of address: Chief Executive Officer)
2023-03-02	2024-04-03	Address	6750 N ANDREWS AVE, SUITE 325, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-03-02	Address	6750 N ANDREWS AVE, SUITE 325, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer)
2023-03-02	2024-04-03	Address	10200 EAST GIRARD AVE, SUITE B420, DENVER, CO, 80231, USA (Type of address: Chief Executive Officer)
2021-02-18	2023-03-02	Address	10200 EAST GIRARD AVE, SUITE B420, DENVER, CO, 80231, USA (Type of address: Chief Executive Officer)
2019-02-19	2021-02-18	Address	6750 N ANDREWS AVENUE, 325, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer)
2017-02-14	2023-03-02	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2017-02-14	2019-02-19	Address	3101 N FEDERAL HIGHWAY, 400, FORT LAUDERDALE, FL, 33306, USA (Type of address: Principal Executive Office)
2017-02-14	2019-02-19	Address	3101 N FEDERAL HIGHWAY, 400, FORT LAUDERDALE, FL, 33306, USA (Type of address: Chief Executive Officer)
2015-02-03	2017-02-14	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250219004173	2025-02-19	BIENNIAL STATEMENT	2025-02-19
240403003592	2024-04-03	CERTIFICATE OF CHANGE BY ENTITY	2024-04-03
230302003142	2023-03-02	BIENNIAL STATEMENT	2023-02-01
210218060379	2021-02-18	BIENNIAL STATEMENT	2021-02-01
190219060634	2019-02-19	BIENNIAL STATEMENT	2019-02-01
170214006121	2017-02-14	BIENNIAL STATEMENT	2017-02-01
150203000422	2015-02-03	APPLICATION OF AUTHORITY	2015-02-03

Date of last update: 08 Mar 2025

Sources: New York Secretary of State