| Name: | BIOLITE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2015 (10 years ago) |
| Entity Number: | 4776596 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 65 JAY ST 4TH FL, BROOKLYN, NY, United States, 11201 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6KBD6 | Obsolete | U.S./Canada Manufacturer | 2011-10-13 | 2024-03-05 | 2024-02-25 | No data | |||||||||||||||
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| POC | RYAN GIST |
| Phone | +1 347-529-5720 |
| Fax | +1 347-529-5720 |
| Address | 65 JAY ST STE 3, BROOKLYN, NY, 11201 1118, 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 |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
|---|---|---|
| JONATHAN CEDAR | Chief Executive Officer | 65 JAY ST 4TH FL, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 65 JAY ST 4TH FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-06 | 2023-06-01 | Address | 65 JAY ST 4TH FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2015-06-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-06-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601003915 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 220222003630 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 190606060491 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-71859 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-71858 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180606006931 | 2018-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 150618000207 | 2015-06-18 | APPLICATION OF AUTHORITY | 2015-06-18 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
