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BREONICS, INC.

Company Details

Name: BREONICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1999 (26 years ago)
Entity Number: 2371077
County: Schenectady
Place of Formation: Delaware
Address: 104A Heckeler Drive, Schenectady, NY, United States, 12302
Address ZIP Code: 12302
Principal Address: 21 Aviation Road, Albany, NY, United States, 12205
Principal Address ZIP Code: 12205

Agent

Name Role Address
MICHAEL CROWLEY, C.P.A. Agent 104A HECKELER DR., GLENVILLE, NY, 12302

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 104A Heckeler Drive, Schenectady, NY, United States, 12302

Chief Executive Officer

Name Role Address
LAUREN GREEN Chief Executive Officer 61 MEADOW LANE, ALBANY, NY, United States, 12208

History

Start date End date Type Value
2023-04-03 2023-04-03 Address 61 MEADOW LANE, ALBANY, NY, 12208, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-04-03 Address 229 OLD MOUNTAIN RD, OTISVILLE, NY, 10963, 2812, USA (Type of address: Chief Executive Officer)
2003-06-16 2023-04-03 Address 104A HECKELER DR., GLENVILLE, NY, 12302, USA (Type of address: Registered Agent)
2003-06-12 2023-04-03 Address 104A HECKELER DR, GLENVILLE, NY, 12302, USA (Type of address: Service of Process)
2003-06-12 2023-04-03 Address 229 OLD MOUNTAIN RD, OTISVILLE, NY, 10963, 2812, USA (Type of address: Chief Executive Officer)
2003-06-12 2007-07-02 Address 229 OLD MOUNTAIN RD, OTISVILLE, NY, 10963, 2812, USA (Type of address: Principal Executive Office)
2001-05-04 2003-06-12 Address 301 NOTT ST, STE 301, SCHENECTADY, NY, 12305, 1039, USA (Type of address: Chief Executive Officer)
2001-05-04 2003-06-12 Address 301 NOTT ST, STE 301, SCHENECTADY, NY, 12305, 1039, USA (Type of address: Principal Executive Office)
2001-05-04 2003-06-12 Address 301 NOTT ST, STE 301, SCHENECTADY, NY, 12305, 1039, USA (Type of address: Service of Process)
1999-11-09 2001-05-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403000021 2023-04-03 BIENNIAL STATEMENT 2023-04-01
221107001946 2022-11-07 BIENNIAL STATEMENT 2021-04-01
070702002339 2007-07-02 BIENNIAL STATEMENT 2007-04-01
050615002699 2005-06-15 BIENNIAL STATEMENT 2005-04-01
030616000537 2003-06-16 CERTIFICATE OF CHANGE 2003-06-16
030612002107 2003-06-12 BIENNIAL STATEMENT 2003-04-01
010504002373 2001-05-04 BIENNIAL STATEMENT 2001-04-01
991109000582 1999-11-09 CERTIFICATE OF CHANGE 1999-11-09
990426000204 1999-04-26 APPLICATION OF AUTHORITY 1999-04-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State