| Name: | BIOMAT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2019 (6 years ago) |
| Entity Number: | 5573331 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2410 Grifols Way, LOS ANGELES, CA, United States, 90032 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID I. BELL | Chief Executive Officer | 2410 GRIFOLS WAY, LOS ANGELES, CA, United States, 90032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 2410 LILLYVALE AVE, LOS ANGELES, CA, 90032, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 2410 GRIFOLS WAY, LOS ANGELES, CA, 90032, USA (Type of address: Chief Executive Officer) |
| 2019-06-19 | 2023-06-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-06-19 | 2023-06-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602003713 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210719001811 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190619000013 | 2019-06-19 | APPLICATION OF AUTHORITY | 2019-06-19 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
