| Name: | BIO-EXTENSION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2001 (24 years ago) |
| Entity Number: | 2641808 |
| ZIP code: | 10977 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 32 GROVE STREET, SPRING VALLEY, NY, United States, 10977 |
| Principal Address: | 1450 48TH STREET, #1H, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RACHEL STEIN | Chief Executive Officer | 1450 48TH STREET, #1H, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 GROVE STREET, SPRING VALLEY, NY, United States, 10977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-01 | 2008-01-28 | Address | 1450 48TH STREET, #1H, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2001-05-22 | 2003-05-01 | Address | 1450 48TH ST. #1-H, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080128000632 | 2008-01-28 | CERTIFICATE OF CHANGE | 2008-01-28 |
| 030501002460 | 2003-05-01 | BIENNIAL STATEMENT | 2003-05-01 |
| 010608000191 | 2001-06-08 | CERTIFICATE OF AMENDMENT | 2001-06-08 |
| 010522000781 | 2001-05-22 | CERTIFICATE OF INCORPORATION | 2001-05-22 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
