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  5. BIOCHEMICAL DIAGNOSTICS INC.

BIOCHEMICAL DIAGNOSTICS INC.

Company Details

Name: BIOCHEMICAL DIAGNOSTICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 1981 (44 years ago)
Entity Number: 697193
ZIP code: 12207
County: Suffolk
Place of Formation: New York
Principal Address: 180 HEARTLAND BLVD, BRENTWOOD, NY, United States, 11717
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIOCHEMICAL DIAGNOSTICS INC. PROFIT SHARING PLAN 2016 112564392 2017-05-01 BIOCHEMICAL DIAGNOSTICS INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-06-22
Business code 339110
Sponsor’s telephone number 6315959200
Plan sponsor’s address 180 HEARTLAND BLVD., EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2017-05-01
Name of individual signing ALLEN PANETZ
BIOCHEMICAL DIAGNOSTICS INC. PROFIT SHARING PLAN 2015 112564392 2016-07-21 BIOCHEMICAL DIAGNOSTICS INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-06-22
Business code 339110
Sponsor’s telephone number 6315959200
Plan sponsor’s address 180 HEARTLAND BLVD., EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing ALLEN PANETZ
BIOCHEMICAL DIAGNOSTICS INC. PROFIT SHARING PLAN 2014 112564392 2015-10-07 BIOCHEMICAL DIAGNOSTICS INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-06-22
Business code 339110
Sponsor’s telephone number 6315959200
Plan sponsor’s address 180 HEARTLAND BLVD., EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing ALLEN PANETZ
BIOCHEMICAL DIAGNOSTICS INC. PROFIT SHARING PLAN 2013 112564392 2014-10-15 BIOCHEMICAL DIAGNOSTICS INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-06-22
Business code 339110
Sponsor’s telephone number 6315959200
Plan sponsor’s address 180 HEARTLAND BLVD., EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing ALLEN PANETZ

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NITA MORITZ Chief Executive Officer 180 HEARTLAND BLVD, BRENTWOOD, NY, United States, 11717

History

Start date End date Type Value
2023-08-09 2023-08-09 Address 180 HEARTLAND BLVD, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03 2023-08-09 Address 180 HEARTLAND BLVD, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process)
2023-07-03 2023-07-03 Address 180 HEARTLAND BLVD, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-08-09 Address 180 HEARTLAND BLVD, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2022-02-08 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-04 2023-07-03 Address 180 HEARTLAND BLVD, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process)
2020-05-04 2023-07-03 Address 180 HEARTLAND BLVD, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2020-05-04 2021-05-04 Address 180 HEARTLAND BLVD, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process)
2016-04-22 2020-05-04 Address 180 HEARTLAND BOULEVARD, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230809004201 2023-08-09 CERTIFICATE OF CHANGE BY ENTITY 2023-08-09
230703003610 2023-07-03 BIENNIAL STATEMENT 2023-05-01
210504061503 2021-05-04 BIENNIAL STATEMENT 2021-05-01
200504061029 2020-05-04 BIENNIAL STATEMENT 2019-05-01
160422000566 2016-04-22 CERTIFICATE OF AMENDMENT 2016-04-22
150513006067 2015-05-13 BIENNIAL STATEMENT 2015-05-01
130507006107 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110523002394 2011-05-23 BIENNIAL STATEMENT 2011-05-01
090428002157 2009-04-28 BIENNIAL STATEMENT 2009-05-01
070510003213 2007-05-10 BIENNIAL STATEMENT 2007-05-01

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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