| Name: | BIOSONIC ENTERPRISES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1982 (42 years ago) |
| Entity Number: | 792423 |
| ZIP code: | 12484 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 872 BUCK RD, STONE RIDGE, NY, United States, 12484 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN BEAULIEU | Chief Executive Officer | 872 BUCK RD, STONE RIDGE, NY, United States, 12484 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 872 BUCK RD, STONE RIDGE, NY, United States, 12484 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-08 | 1998-09-30 | Address | 132 E 85TH ST, 2-1, NEW YORK, NY, 10028, 0943, USA (Type of address: Principal Executive Office) |
| 1996-11-08 | 1998-09-30 | Address | 132 E 85TH ST, 2-1, NEW YORK, NY, 10028, 0943, USA (Type of address: Chief Executive Officer) |
| 1996-09-19 | 1996-11-08 | Address | 132 EAST 85TH ST, #2-1, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1996-09-19 | 2000-09-29 | Address | 132 EAST 85TH ST, #2-1, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1996-09-19 | 1996-11-08 | Address | 132 EAST 85TH ST, #2-1, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1993-07-13 | 1996-09-19 | Address | 10 LEONARD STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-07-13 | 1996-09-19 | Address | 440 WEST 24, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-07-13 | 1996-09-19 | Address | 10 LEONARD STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1982-09-13 | 1993-07-13 | Address | 430 W. 24TH ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060818002448 | 2006-08-18 | BIENNIAL STATEMENT | 2006-09-01 |
| 041006002271 | 2004-10-06 | BIENNIAL STATEMENT | 2004-09-01 |
| 021015002213 | 2002-10-15 | BIENNIAL STATEMENT | 2002-09-01 |
| 000929002555 | 2000-09-29 | BIENNIAL STATEMENT | 2000-09-01 |
| 980930002584 | 1998-09-30 | BIENNIAL STATEMENT | 1998-09-01 |
| 961108002347 | 1996-11-08 | BIENNIAL STATEMENT | 1996-09-01 |
| 960919002175 | 1996-09-19 | BIENNIAL STATEMENT | 1996-09-01 |
| 000055004848 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930713002089 | 1993-07-13 | BIENNIAL STATEMENT | 1992-09-01 |
| 920928000368 | 1992-09-28 | CERTIFICATE OF AMENDMENT | 1992-09-28 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
