| Name: | GADOT BIO-CHEM (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 1994 (31 years ago) (Companies founded in April 1994) |
| Date of dissolution: | 30 Jan 2001 |
| Branch of: | GADOT BIO-CHEM (USA), INC. (Company Number 0239089) (Connecticut) |
| Entity Number: | 1812998 |
| ZIP code: | 10175 (Companies in Nassau, 10175) |
| County: | Nassau |
| Place of Formation: | Connecticut |
| Address: | 521 FIFTH AVE., NEW YORK, NY, United States, 10175 |
| Principal Address: | 1440 HICKS RD, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| YAKON ZACK | Chief Executive Officer | 155 BIALIK ST, RAMAT-GAN, Israel |
| Name | Role | Address |
|---|---|---|
| C/O KLEIN & HILL | DOS Process Agent | 521 FIFTH AVE., NEW YORK, NY, United States, 10175 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-17 | 2001-01-30 | Address | 521 5TH AVE, 24TH FL, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1998-07-10 | 2000-07-17 | Address | 1440 HICKS RD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Service of Process) |
| 1996-05-20 | 1998-07-10 | Address | 6800 JERICHO TPKE, STE 216 W, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1996-05-20 | 1998-07-10 | Address | 155 BIALIK ST, RAMAT-GAN, 52133, ISR (Type of address: Chief Executive Officer) |
| 1996-05-20 | 1998-07-10 | Address | 6800 JERICHO TPKE, STE 216 W, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 1994-04-18 | 1996-05-20 | Address | 6800 JERICHO TURNPIKE, SUITE 216 W, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 1994-04-18 | 2001-01-30 | Address | 6800 JERICHO TURNPIKE, SYOSSET, NY, 11791, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010130000707 | 2001-01-30 | SURRENDER OF AUTHORITY | 2001-01-30 |
| 000717002574 | 2000-07-17 | BIENNIAL STATEMENT | 2000-04-01 |
| 980710002398 | 1998-07-10 | BIENNIAL STATEMENT | 1998-04-01 |
| 960520002304 | 1996-05-20 | BIENNIAL STATEMENT | 1996-04-01 |
| 940418000186 | 1994-04-18 | APPLICATION OF AUTHORITY | 1994-04-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
