| Name: | BIODESIGN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1985 (39 years ago) |
| Entity Number: | 1005099 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | P.O. BOX 1050, CARMEL, NY, United States, 10512 |
| Address ZIP Code: | 10512 |
| Principal Address: | 1 SUNSET RIDGE, CARMEL, NY, United States, 10512 |
| Principal Address ZIP Code: | 10512 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL PAYNE | Chief Executive Officer | P.O. BOX 1050, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| BIODESIGN INC. | DOS Process Agent | P.O. BOX 1050, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2023-07-13 | Address | P.O. BOX 1050, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2021-06-16 | 2023-07-13 | Address | P.O. BOX 1050, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 2015-06-18 | 2021-06-16 | Address | P.O. BOX 1050, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 2015-06-18 | 2023-07-13 | Address | P.O. BOX 1050, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 1993-02-03 | 2015-06-18 | Address | 151 GARDEN ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office) |
| 1993-02-03 | 2015-06-18 | Address | 151 GARDEN ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 1993-02-03 | 2015-06-18 | Address | 151 GARDEN ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 1985-06-17 | 1993-02-03 | Address | 14 WEST RD., CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 1985-06-17 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713002561 | 2023-07-13 | BIENNIAL STATEMENT | 2023-06-01 |
| 210616060353 | 2021-06-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 190611060423 | 2019-06-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 170622006099 | 2017-06-22 | BIENNIAL STATEMENT | 2017-06-01 |
| 150618006070 | 2015-06-18 | BIENNIAL STATEMENT | 2015-06-01 |
| 130702002301 | 2013-07-02 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623002085 | 2011-06-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090617002498 | 2009-06-17 | BIENNIAL STATEMENT | 2009-06-01 |
| 070613002702 | 2007-06-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 050810002692 | 2005-08-10 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
