| Name: | BIONIQUE TESTING LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1990 (34 years ago) |
| Date of dissolution: | 09 Dec 2021 |
| Entity Number: | 1474323 |
| ZIP code: | 12983 |
| County: | Essex |
| Place of Formation: | New York |
| Address: | 156 FAY BROOK DRIVE, SARANAC LAKE, NY, United States, 12983 |
Shares Details
Shares issued 100
Share Par Value 300
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VH8MZDMD3BL1 | 2022-01-08 | 156 FAY BROOK DR, SARANAC LAKE, NY, 12983, 5802, USA | 156 FAY BROOK DRIVE, SARANAC LAKE, NY, 12983, 5802, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | BIONIQUE |
| URL | https://www.bionique.com |
| Congressional District | 21 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-01-08 |
| Initial Registration Date | 2008-02-06 |
| Entity Start Date | 1990-10-22 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541380 |
| Product and Service Codes | 6550 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JILL A MARIANO |
| Role | EXECUTIVE CHAIRPERSON |
| Address | 156 FAY BROOK DRIVE, SARANAC LAKE, NY, 12983, 5802, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JILL A MARIANO |
| Role | EXECUTIVE CHAIRPERSON |
| Address | 156 FAY BROOK DRIVE, SARANAC LAKE, NY, 12983, 5802, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIONIQUE TESTING LABORATORIES, INC. 401(K) PLAN | 2020 | 141734833 | 2021-09-16 | BIONIQUE TESTING LABORATORIES, INC. | 24 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| BIONIQUE TESTING LABORATORIES, INC. | DOS Process Agent | 156 FAY BROOK DRIVE, SARANAC LAKE, NY, United States, 12983 |
| Name | Role | Address |
|---|---|---|
| GLADIS ZAMPANO | Chief Executive Officer | 156 FAY BROOK DRIVE, SARANAC LAKE, NY, United States, 12983 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-12 | 2021-01-22 | Address | 156 FAY BROOK DRIVE, SARANAC LAKE, NY, 12983, USA (Type of address: Chief Executive Officer) |
| 2004-10-06 | 2020-10-01 | Address | 156 FAY BROOK DRIVE, SARANAC LAKE, NY, 12983, USA (Type of address: Service of Process) |
| 2004-10-06 | 2019-06-12 | Address | 156 FAY BROOK DRIVE, SARANAC LAKE, NY, 12983, USA (Type of address: Chief Executive Officer) |
| 2000-08-31 | 2004-10-06 | Address | FAY BROOK DR, RR 1 BOX 196, SARANAC LAKE, NY, 12983, USA (Type of address: Chief Executive Officer) |
| 2000-08-31 | 2004-10-06 | Address | C/O DANIEL J LUNDIN, FAY BROOK DR, RR 1 BOX 196, SARANAC LAKE, NY, 12983, USA (Type of address: Principal Executive Office) |
| 2000-08-31 | 2004-10-06 | Address | FAY BROOK DR, RR 1 BOX 196, SARANAC LAKE, NY, 12983, USA (Type of address: Service of Process) |
| 1998-09-09 | 2000-08-31 | Address | RD 1 BOX 2 BLOOMINDALE RD, SARAMAC LAKE, NY, 12983, USA (Type of address: Service of Process) |
| 1993-04-19 | 2000-08-31 | Address | RR 1, BOX 2, BLOOMINGDALE ROAD, SARANAC LAKE, NY, 12983, USA (Type of address: Chief Executive Officer) |
| 1993-04-19 | 2000-08-31 | Address | C/O DANIEL J. LUNDIN, BLOOMINGDALE ROAD, RR 1, BOX 2, SARANAC LAKE, NY, 12983, USA (Type of address: Principal Executive Office) |
| 1991-08-05 | 2012-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211209002592 | 2021-12-09 | CERTIFICATE OF MERGER | 2021-12-09 |
| 210122002006 | 2021-01-22 | AMENDMENT TO BIENNIAL STATEMENT | 2020-09-01 |
| 201001061834 | 2020-10-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 190612002008 | 2019-06-12 | BIENNIAL STATEMENT | 2018-09-01 |
| 121101000614 | 2012-11-01 | CERTIFICATE OF AMENDMENT | 2012-11-01 |
| 120905006187 | 2012-09-05 | BIENNIAL STATEMENT | 2012-09-01 |
| 100909002937 | 2010-09-09 | BIENNIAL STATEMENT | 2010-09-01 |
| 080829002509 | 2008-08-29 | BIENNIAL STATEMENT | 2008-09-01 |
| 060817002368 | 2006-08-17 | BIENNIAL STATEMENT | 2006-09-01 |
| 041006002004 | 2004-10-06 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
