| Name: | BIOCHEMICAL MEDICAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1995 (30 years ago) |
| Entity Number: | 1912499 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 222 ROUTE 59, SUITE 304, SUFFERN, NY, United States, 10901 |
| Address ZIP Code: | 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARRY ADLER | Chief Executive Officer | 222 ROUTE 59, SUITE 304, SUFFERN, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| BIOCHEMICAL MEDICAL INC. | DOS Process Agent | 222 ROUTE 59, SUITE 304, SUFFERN, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-04 | 2019-04-16 | Address | 222 ROUTE 59, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2017-04-04 | 2019-04-16 | Address | 222 ROUTE 59, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 2017-04-04 | 2019-04-16 | Address | 222 ROUTE 59, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 2013-04-24 | 2017-04-04 | Address | 404 ROUTE 59, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office) |
| 2013-04-24 | 2017-04-04 | Address | 404 ROUTE 59, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2003-04-02 | 2013-04-24 | Address | 404 RTE 59, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office) |
| 2000-02-04 | 2013-04-24 | Address | 404 RTE 59, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2000-02-04 | 2003-04-02 | Address | 404 RTE 59, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office) |
| 1995-04-12 | 2017-04-04 | Address | 404 ROUTE 59, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190416060331 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404007022 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006709 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130424002290 | 2013-04-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 110426002495 | 2011-04-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415002659 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070419002527 | 2007-04-19 | BIENNIAL STATEMENT | 2007-04-01 |
| 030402002716 | 2003-04-02 | BIENNIAL STATEMENT | 2003-04-01 |
| 000204002707 | 2000-02-04 | BIENNIAL STATEMENT | 1999-04-01 |
| 950412000385 | 1995-04-12 | CERTIFICATE OF INCORPORATION | 1995-04-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
