| Name: | BI02 MEDICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2016 (8 years ago) |
| Entity Number: | 5016825 |
| ZIP code: | 80403 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 4670 TABLE MOUNTAIN DRIVE, GOLDEN, CO, United States, 80403 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER E. BANAS | Chief Executive Officer | 4670 TABLE MOUNTAIN DRIVE, GOLDEN, CO, United States, 80403 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-04 | 2019-07-30 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-09-30 | 2018-09-04 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190730000510 | 2019-07-30 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-07-30 |
| 180904006571 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160930000187 | 2016-09-30 | APPLICATION OF AUTHORITY | 2016-09-30 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
