| Name: | BIO PLANETE AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2019 (6 years ago) |
| Entity Number: | 5494592 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1251 Avenue of the Americas, FL3, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JUDITH FALLER MOOG | Chief Executive Officer | ROUTE DE LIMOUX, BRAM, France, 11150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-14 | 2023-02-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230222001649 | 2023-02-22 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201061649 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190214000282 | 2019-02-14 | APPLICATION OF AUTHORITY | 2019-02-14 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
