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  5. BIOSPHERIX, LTD.

BIOSPHERIX, LTD.

Company Details

Name: BIOSPHERIX, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jun 2001 (23 years ago)
Date of dissolution: 28 Mar 2024
Entity Number: 2653428
ZIP code: 13131
County: Oswego
Place of Formation: New York
Address: PO BOX 279, 25 UNION STREET, PARISH, NY, United States, 13131
Principal Address: 6678 RTE 17, REDFIELD, NY, United States, 13437

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
G8NSWNRA62J5 2025-01-08 25 UNION ST, PARISH, NY, 13131, USA PO BOX 279, PARISH, NY, 13131, USA

Business Information
Doing Business As BIOSPHERIX LTD
Congressional District 24
State/Country of Incorporation NY, USA
Activation Date 2024-01-11
Initial Registration Date 2000-05-30
Entity Start Date 1982-08-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 334516
Product and Service Codes 6640

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ANN M STACY
Role CFO
Address PO BOX 279, PARISH, NY, 13131, USA
Government Business
Title PRIMARY POC
Name RANDY A YERDEN
Role CEO
Address PO BOX 279, PARISH, NY, 13131, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0S8A8 Active U.S./Canada Manufacturer 1992-02-14 2024-03-10 2029-01-11 2025-01-08

Contact Information
POC RANDY A. YERDEN
Phone +1 315-387-3414
Fax +1 315-387-3415
Address 25 UNION ST, PARISH, OSWEGO, NY, 13131, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIOSPHERIX LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 161607642 2024-04-30 BIOSPHERIX LTD 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339110
Sponsor’s telephone number 3153873414
Plan sponsor’s address 6678 RT 17, REDFIELD, NY, 13437

Signature of
Role Plan administrator
Date 2024-04-30
Name of individual signing RANDY YERDEN
BIOSPHERIX LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 161607642 2023-06-16 BIOSPHERIX LTD 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339110
Sponsor’s telephone number 3153873414
Plan sponsor’s address 6678 COUNTY ROUTE 17, REDFIELD, NY, 13437

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing RANDY YERDEN
BIOSPHERIX LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 161607642 2022-06-10 BIOSPHERIX LTD 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339110
Sponsor’s telephone number 3153873414
Plan sponsor’s address 6678 RT 17, REDFIELD, NY, 13437

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing RANDY YERDEN
BIOSPHERIX LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 161607642 2021-06-17 BIOSPHERIX LTD 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339110
Sponsor’s telephone number 3153873414
Plan sponsor’s address 6678 RT 17, REDFIELD, NY, 13437

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing RANDY YERDEN
BIOSPHERIX LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 161607642 2020-05-22 BIOSPHERIX LTD 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339110
Sponsor’s telephone number 3153873414
Plan sponsor’s address 6678 RT 17, REDFIELD, NY, 13437

Signature of
Role Plan administrator
Date 2020-05-22
Name of individual signing RANDY YERDEN
BIOSPHERIX LTD 401 K PROFIT SHARING PLAN TRUST 2018 161607642 2019-06-28 BIOSPHERIX LTD 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339110
Sponsor’s telephone number 3153873414
Plan sponsor’s address 6678 COUNTY ROUTE 17, REDFIELD, NY, 13437

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing RANDY YERDEN
BIOSPHERIX LTD 401 K PROFIT SHARING PLAN TRUST 2017 161607642 2018-06-29 BIOSPHERIX LTD 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339110
Sponsor’s telephone number 3153873414
Plan sponsor’s address 6678 RT 17, REDFIELD, NY, 13437

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing RANDY YERDEN
BIOSPHERIX LTD 401 K PROFIT SHARING PLAN TRUST 2016 161607642 2017-07-14 BIOSPHERIX LTD 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339110
Sponsor’s telephone number 3153873414
Plan sponsor’s address 6678 RT 17, REDFIELD, NY, 13437

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing RANDY A YERDEN
BIOSPHERIX LTD 401K PROFIT SHARING PLAN AND TRUST 2009 161607642 2010-07-08 BIOSPHERIX, LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339110
Sponsor’s telephone number 3153873414
Plan sponsor’s mailing address 6678 CO. RT. 17, REDFIELD, NY, 13437
Plan sponsor’s address 19 DEMOTT ST., LACONA, NY, 13083

Plan administrator’s name and address
Administrator’s EIN 161607642
Plan administrator’s name BIOSPHERIX, LTD.
Plan administrator’s address 6678 CO. RT. 17, REDFIELD, NY, 13437
Administrator’s telephone number 3153873414

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing RANDY YERDEN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
BIOSPHERIX, LTD. DOS Process Agent PO BOX 279, 25 UNION STREET, PARISH, NY, United States, 13131

Chief Executive Officer

Name Role Address
RANDY YERDEN Chief Executive Officer 6678 RTE 17, REDFIELD, NY, United States, 13437

History

Start date End date Type Value
2023-10-11 2023-10-11 Address 6678 RTE 17, REDFIELD, NY, 13437, USA (Type of address: Chief Executive Officer)
2015-06-03 2023-10-11 Address PO BOX 279, 25 UNION STREET, PARISH, NY, 13131, USA (Type of address: Service of Process)
2009-06-22 2015-06-03 Address PO BOX 87, 19 DEMOTT ST, LACONA, NY, 13083, USA (Type of address: Service of Process)
2003-06-04 2023-10-11 Address 6678 RTE 17, REDFIELD, NY, 13437, USA (Type of address: Chief Executive Officer)
2001-06-22 2023-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-06-22 2009-06-22 Address 6678 ROUTE 17, REDFIELD, NY, 13437, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240328003343 2024-03-28 CERTIFICATE OF MERGER 2024-03-28
231011003263 2023-10-11 BIENNIAL STATEMENT 2023-06-01
170607006442 2017-06-07 BIENNIAL STATEMENT 2017-06-01
150603006685 2015-06-03 BIENNIAL STATEMENT 2015-06-01
130702006078 2013-07-02 BIENNIAL STATEMENT 2013-06-01
110623002382 2011-06-23 BIENNIAL STATEMENT 2011-06-01
090622002802 2009-06-22 BIENNIAL STATEMENT 2009-06-01
050815002488 2005-08-15 BIENNIAL STATEMENT 2005-06-01
030604002133 2003-06-04 BIENNIAL STATEMENT 2003-06-01
010622000314 2001-06-22 CERTIFICATE OF INCORPORATION 2001-06-22

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD VA241P0725 2008-09-26 2008-10-06 2008-10-06
Unique Award Key CONT_AWD_VA241P0725_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title OXYCYCLER MODEL C42
NAICS Code 334112: COMPUTER STORAGE DEVICE MANUFACTURING
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient BIOSPHERIX, LTD.
UEI G8NSWNRA62J5
Legacy DUNS 161130026
Recipient Address UNITED STATES, 6678 COUNTY ROUTE 17, REDFIELD, 134372906
PO AWARD V539P84496 2008-07-16 2008-08-31 2008-08-31
Unique Award Key CONT_AWD_V539P84496_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title "C" SHUTTLE GLOVEBOX WITH OXYGEN CONTROL/SINGLE WO
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient BIOSPHERIX, LTD.
UEI G8NSWNRA62J5
Legacy DUNS 161130026
Recipient Address UNITED STATES, 6678 COUNTY ROUTE 17, REDFIELD, 134372906
PO AWARD V546P89835 2008-07-11 2008-07-21 2008-07-21
Unique Award Key CONT_AWD_V546P89835_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title HOT SWAP O2 SENSOR POD
Product and Service Codes 6640: LABORATORY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient BIOSPHERIX, LTD.
UEI G8NSWNRA62J5
Legacy DUNS 161130026
Recipient Address UNITED STATES, 6678 COUNTY ROUTE 17, REDFIELD, 134372906
PO AWARD V534D80009 2008-06-25 2008-08-04 2008-08-04
Unique Award Key CONT_AWD_V534D80009_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title PRO CO2 CARBON DIOXIDE CONTROLLER
Product and Service Codes 6640: LABORATORY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient BIOSPHERIX, LTD.
UEI G8NSWNRA62J5
Legacy DUNS 161130026
Recipient Address UNITED STATES, 6678 COUNTY ROUTE 17, REDFIELD, 134372906
PO AWARD V6508Q1045 2008-04-25 2008-05-05 2008-05-05
Unique Award Key CONT_AWD_V6508Q1045_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title CUSTOM FAN FOR HYPOXIA CHAMBER
Product and Service Codes 6640: LABORATORY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient BIOSPHERIX, LTD.
UEI G8NSWNRA62J5
Legacy DUNS 161130026
Recipient Address UNITED STATES, 6678 COUNTY ROUTE 17, REDFIELD, 134372906
PO AWARD V650P82964 2008-04-09 2008-04-09 2008-04-09
Unique Award Key CONT_AWD_V650P82964_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title PROCO2 CARDON DIOXIDE CONTROLLER, WITH BULKHEAD CO
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient BIOSPHERIX, LTD.
UEI G8NSWNRA62J5
Legacy DUNS 161130026
Recipient Address UNITED STATES, 6678 COUNTY ROUTE 17, REDFIELD, 134372906
PO AWARD V546D80044 2008-04-07 2008-05-07 2008-05-07
Unique Award Key CONT_AWD_V546D80044_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title OXYGEN SENSOR
Product and Service Codes 6530: HOSP FURNITURE,EQ,UTENSILS & SUP

Recipient Details
Recipient BIOSPHERIX, LTD.
UEI G8NSWNRA62J5
Legacy DUNS 161130026
Recipient Address UNITED STATES, 6678 COUNTY ROUTE 17, REDFIELD, 134372906
PO AWARD V598D80005 2007-11-30 2007-12-30 2007-12-30
Unique Award Key CONT_AWD_V598D80005_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title 02/C02 CONTROLLER WITH SAMPLE DRAW ACTUATOR POD
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient BIOSPHERIX, LTD.
UEI G8NSWNRA62J5
Legacy DUNS 161130026
Recipient Address UNITED STATES, 6678 COUNTY ROUTE 17, REDFIELD, 134372906
DCA AWARD VA241P1351 2009-09-18 2009-11-30 2009-11-30
Unique Award Key CONT_AWD_VA241P1351_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title OXYCYCLER PURCHASE FOR RESEARCH
NAICS Code 334112: COMPUTER STORAGE DEVICE MANUFACTURING
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient BIOSPHERIX, LTD.
UEI G8NSWNRA62J5
Legacy DUNS 161130026
Recipient Address UNITED STATES, 19 DEMOTT ST, LACONA, 130830000
PO AWARD HHSN269200900264P 2009-09-09 2009-10-09 2009-10-09
Unique Award Key CONT_AWD_HHSN269200900264P_7529_-NONE-_-NONE-
Awarding Agency Department of Health and Human Services
Link View Page

Description
Title P164607- CUSTOM OXYCYCLER 02/CO2/CO/NO 4 CHAMBER SYSTEM - BIOSPHERIX LTD
NAICS Code 334112: COMPUTER STORAGE DEVICE MANUFACTURING
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient BIOSPHERIX, LTD.
UEI G8NSWNRA62J5
Legacy DUNS 161130026
Recipient Address UNITED STATES, 19 DEMOTT ST, LACONA, 130830000

Related by officers

RANDY YERDEN

BIOSPHERIX INTERNATIONAL, INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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