| Name: | BIONOTE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2022 (3 years ago) |
| Branch of: | BIONOTE USA INC., Minnesota (Company Number ce2dc60f-6810-ea11-9189-00155d01b4fc) |
| Entity Number: | 6591403 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | BIONOTE USA INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 19912 Industrial Dr, Big Lake, MN, United States, 55309 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RANDALL J. KNICK | Chief Executive Officer | 19912 INDUSTRIAL DR, BIG LAKE, MN, United States, 55309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-17 | 2024-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905000758 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220917000761 | 2022-09-16 | APPLICATION OF AUTHORITY | 2022-09-16 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
