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  5. BIOMERIX CORPORATION

BIOMERIX CORPORATION

Company Details

Name: BIOMERIX CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Nov 2001 (23 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 2699153
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 41 WEST 57TH ST, NEW YORK, NY, United States, 10019
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIOMERIX CORP 401(K) PLAN 2019 134194626 2020-10-15 BIOMERIX CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339110
Sponsor’s telephone number 2126888897
Plan sponsor’s address 1 ROCKEFELLER PLAZA, SUITE 1040, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing JEFFREY SAUERHOFF
BIOMERIX CORP 401(K) PLAN 2018 134194626 2019-10-15 BIOMERIX CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339110
Sponsor’s telephone number 2126888897
Plan sponsor’s address 415 MADISON AVE, SUITE 1501, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing JEFFREY SAUERHOFF
BIOMERIX CORP 401(K) PLAN 2017 134194626 2018-10-02 BIOMERIX CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339110
Sponsor’s telephone number 2126888897
Plan sponsor’s address 177 MAIN STREET, SUITE 202, SUITE 202, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing JEFFREY SAUERHOFF
BIOMERIX CORP 401(K) PLAN 2016 134194626 2017-10-07 BIOMERIX CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339110
Sponsor’s telephone number 2126888897
Plan sponsor’s address 177 MAIN STREET, SUITE 202, SUITE 202, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2017-10-07
Name of individual signing JEFFREY SAUERHOFF
BIOMERIX CORP 401(K) PLAN 2015 134194626 2016-10-06 BIOMERIX CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339110
Sponsor’s telephone number 2126888897
Plan sponsor’s address 177 MAIN STREET, SUITE 202, SUITE 202, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing JEFFREY SAUERHOFF
BIOMERIX CORP 401(K) PLAN 2014 134194626 2015-10-08 BIOMERIX CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339110
Sponsor’s telephone number 2123031682
Plan sponsor’s address 142 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing JEFFREY SAUERHOFF
BIOMERIX CORP 401(K) PLAN 2013 134194626 2014-08-07 BIOMERIX CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339110
Sponsor’s telephone number 2123031682
Plan sponsor’s address 142 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-08-07
Name of individual signing BRIDGET DIBELLA
BIOMERIX CORP 401(K) PLAN 2012 134194626 2013-07-29 BIOMERIX CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339110
Sponsor’s telephone number 2123031682
Plan sponsor’s address 142 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing BRIDGET DIBELLA
BIOMERIX CORP 401(K) PLAN 2011 134194626 2012-07-25 BIOMERIX CORPORATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339110
Sponsor’s telephone number 2123031682
Plan sponsor’s address 142 WEST 57TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 134194626
Plan administrator’s name BIOMERIX CORPORATION
Plan administrator’s address 142 WEST 57TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2123031682

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing BRIDGET DIBELLA
BIOMERIX CORP 401(K) PLAN 2010 134194626 2011-10-04 BIOMERIX CORPORATION 42
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339110
Sponsor’s telephone number 2123031682
Plan sponsor’s address 142 WEST 57TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 134194626
Plan administrator’s name BIOMERIX CORPORATION
Plan administrator’s address 142 WEST 57TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2123031682

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing BRIDGET DIBELLA

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEVE HOCHBERG Chief Executive Officer 41 WEST 57TH ST, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2001-11-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-11-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-34317 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34318 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2178884 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
060130002362 2006-01-30 BIENNIAL STATEMENT 2005-11-01
011114000731 2001-11-14 APPLICATION OF AUTHORITY 2001-11-14

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

41 WEST 57TH ST, NEW YORK, NY, United States, 10019

SANELECTRIC LIGHTING CORPORATION UNISAN CONSTRUCTION COMPANY, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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