Search icon

BIOSONICS, INC.

Company Details

Name: BIOSONICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Dec 1984 (40 years ago)
Date of dissolution: 17 May 2017
Entity Number: 939341
ZIP code: 98107
County: Westchester
Place of Formation: Washington
Address: 4027 LEARY WAY NW, SEATTLE, WA, United States, 98107

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TIMOTHY W ACKER Chief Executive Officer 4027 LEARY WAY NW, SEATTLE, WA, United States, 98107

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4027 LEARY WAY NW, SEATTLE, WA, United States, 98107

History

Start date End date Type Value
1999-12-06 2017-05-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-05 2008-12-19 Address 4027 LEARY WAY NW, SEATTLE, WA, 98107, USA (Type of address: Chief Executive Officer)
1997-01-15 1999-01-05 Address BOX 191, INDEX, WA, 98256, USA (Type of address: Chief Executive Officer)
1997-01-15 2017-05-17 Address 4027 LEARY WAY NW, SEATTLE, WA, 98107, USA (Type of address: Service of Process)
1984-12-05 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-12-05 1997-01-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170517000743 2017-05-17 SURRENDER OF AUTHORITY 2017-05-17
161220006374 2016-12-20 BIENNIAL STATEMENT 2016-12-01
141209006797 2014-12-09 BIENNIAL STATEMENT 2014-12-01
121214006557 2012-12-14 BIENNIAL STATEMENT 2012-12-01
101217002305 2010-12-17 BIENNIAL STATEMENT 2010-12-01
081219002759 2008-12-19 BIENNIAL STATEMENT 2008-12-01
070126002769 2007-01-26 BIENNIAL STATEMENT 2006-12-01
050128002651 2005-01-28 BIENNIAL STATEMENT 2004-12-01
021202002405 2002-12-02 BIENNIAL STATEMENT 2002-12-01
001215002190 2000-12-15 BIENNIAL STATEMENT 2000-12-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State