MISONIX OPCO, INC.

Company Details

Name:	MISONIX OPCO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Jul 1967 (57 years ago)
Entity Number:	212706
County:	Suffolk
Date of dissolution:	03 Nov 2021
Place of Formation:	New York
Address:	1938 New Highway, Farmingdale, NY, United States, 11735
Address ZIP Code:	11735
Principal Address:	1938 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735
Principal Address ZIP Code:	11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
STAVROS G VIZIRGIANAKIS	Chief Executive Officer	1938 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name	Role	Address
MISONIX	DOS Process Agent	1938 New Highway, Farmingdale, NY, United States, 11735

History

Start date	End date	Type	Value
2021-10-19	2021-10-19	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.01
2021-10-19	2021-10-19	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2021-07-20	2021-10-19	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.01
2021-07-20	2021-10-19	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2021-07-20	2021-07-20	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2021-07-20	2021-07-20	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.01
2018-05-08	2018-05-08	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2018-05-08	2018-05-08	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.01
2018-05-08	2021-07-20	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2018-05-08	2021-07-20	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.01
2008-12-15	2008-12-15	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
2008-12-15	2018-05-08	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
2008-12-15	2008-12-15	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2008-12-15	2019-09-27	Address	ATTN: PRESIDENT, 1938 NEW HIGHWAY, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2008-12-15	2018-05-08	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
1999-07-23	2016-09-23	Address	1938 NEW HIGHWAY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
1999-07-23	2008-12-15	Address	1938 NEW HIGHWAY, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1997-07-08	1999-07-23	Address	1938 NEW HIGHWAY, FARMINGDALE, NY, 11735, 1204, USA (Type of address: Principal Executive Office)
1997-07-08	1999-07-23	Address	PROFESSIONAL SYSTEM, 1 JERICHO PLAZA 3RD FLR WING B, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
1995-05-09	1997-07-08	Address	1938 NEW HIGHWAY, FARMINGDALE, NY, 11735, 1204, USA (Type of address: Chief Executive Officer)
1995-05-09	1999-07-23	Address	1938 NEW HIGHWAY, FARMINGDALE, NY, 11735, 1204, USA (Type of address: Service of Process)
1995-05-09	1997-07-08	Address	1938 NEW HIGHWAY, FARMINGDALE, NY, 11735, 1204, USA (Type of address: Principal Executive Office)
1993-12-21	2019-09-27	Name	MISONIX, INC.
1991-10-16	2008-12-15	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
1991-10-16	1991-10-16	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1991-10-16	1991-10-16	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
1991-10-16	2008-12-15	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1991-10-16	1993-12-21	Name	MEDSONIC, INC.
1988-12-27	1991-10-16	Name	HEAT SYSTEMS INCORPORATED
1972-08-02	1991-10-16	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1967-07-31	1988-12-27	Name	HEAT SYSTEMS-ULTRASONICS, INC.
1967-07-31	1995-05-09	Address	P O BOX 655, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
211103000686	2021-11-03	CERTIFICATE OF MERGER	2021-11-03
211018002165	2021-10-18	BIENNIAL STATEMENT	2021-10-18
191217060306	2019-12-17	BIENNIAL STATEMENT	2019-07-01
190927000189	2019-09-27	CERTIFICATE OF MERGER	2019-09-27
180508000511	2018-05-08	CERTIFICATE OF AMENDMENT	2018-05-08
171219006001	2017-12-19	BIENNIAL STATEMENT	2017-07-01
160923002000	2016-09-23	BIENNIAL STATEMENT	2015-07-01
130731002173	2013-07-31	BIENNIAL STATEMENT	2013-07-01
110722002138	2011-07-22	BIENNIAL STATEMENT	2011-07-01
090707002415	2009-07-07	BIENNIAL STATEMENT	2009-07-01
090330002057	2009-03-30	BIENNIAL STATEMENT	2007-07-01
081215000210	2008-12-15	CERTIFICATE OF AMENDMENT	2008-12-15
050919002849	2005-09-19	BIENNIAL STATEMENT	2005-07-01
030709002136	2003-07-09	BIENNIAL STATEMENT	2003-07-01
010719002644	2001-07-19	BIENNIAL STATEMENT	2001-07-01
990723002451	1999-07-23	BIENNIAL STATEMENT	1999-07-01
970708002247	1997-07-08	BIENNIAL STATEMENT	1997-07-01
950509002041	1995-05-09	BIENNIAL STATEMENT	1993-07-01
C219798-2	1995-02-13	ASSUMED NAME CORP INITIAL FILING	1995-02-13
931221000032	1993-12-21	CERTIFICATE OF AMENDMENT	1993-12-21
911016000375	1991-10-16	CERTIFICATE OF AMENDMENT	1991-10-16
910912000038	1991-09-12	CERTIFICATE OF AMENDMENT	1991-09-12
910829000465	1991-08-29	CERTIFICATE OF MERGER	1991-08-29
B722115-4	1988-12-27	CERTIFICATE OF AMENDMENT	1988-12-27
A6333-3	1972-08-02	CERTIFICATE OF AMENDMENT	1972-08-02
631263-3	1967-07-31	CERTIFICATE OF INCORPORATION	1967-07-31

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

MISONIX OPCO, INC.

Company Details

Chief Executive Officer

DOS Process Agent

History

Filings

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