| Name: | BIORECLAMATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1981 (43 years ago) |
| Entity Number: | 737737 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 23 Pond Road, Stamford, CT, United States, 06902 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIORECLAMATION, INC. PROFIT SHARING PLAN | 2009 | 112801614 | 2010-09-13 | BIORECLAMATION, INC. | 17 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 112801614 |
| Plan administrator’s name | BIORECLAMATION, INC. |
| Plan administrator’s address | 123 FROST STREET, SUITE # 115, WESTBURY, NY, 11590 |
| Administrator’s telephone number | 5164831196 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-13 |
| Name of individual signing | BECKY KONG |
| Name | Role | Address |
|---|---|---|
| JEFFREY GATZ | Chief Executive Officer | 3010 KENETH STREET, SANTA CLARA, CA, United States, 95054 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2023-12-28 | Address | 123 FROST STREET, STE 115, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2023-12-28 | Address | 3010 KENETH STREET, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2022-09-01 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-26 | 2023-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-08-27 | 2020-10-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-01-02 | 2023-12-28 | Address | 123 FROST STREET, STE 115, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2009-12-10 | 2014-01-02 | Address | 123 FROST STREET, STE 115, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2009-12-10 | 2020-08-27 | Address | 1600 FRONT ST., EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 1981-12-01 | 2009-12-10 | Address | 1600 FRONT ST., EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 1981-12-01 | 2022-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228000291 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 211216002873 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 201026060307 | 2020-10-26 | BIENNIAL STATEMENT | 2019-12-01 |
| 200827000053 | 2020-08-27 | CERTIFICATE OF CHANGE | 2020-08-27 |
| 140102002067 | 2014-01-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 111219002351 | 2011-12-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002295 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| A819548-6 | 1981-12-01 | CERTIFICATE OF INCORPORATION | 1981-12-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
