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TOPICAL BIOMEDICS, INC.

TOPICAL BIOMEDICS, INC.

Company Details

Name:	TOPICAL BIOMEDICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 May 2002 (23 years ago)
Entity Number:	2764688
ZIP code:	10921
County:	Orange
Place of Formation:	Delaware
Address:	148 North Main Street, Florida, NY, United States, 10921

Agent

Name	Role	Address
steven j. spiegel	Agent	148 north main street, FLORIDA, NY, 10921

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	148 North Main Street, Florida, NY, United States, 10921

Chief Executive Officer

Name	Role	Address
STEVEN J SPIEGEL	Chief Executive Officer	148 NOR, FLORIDA, NY, United States, 10921

History

Start date	End date	Type	Value
2024-07-01	2024-07-01	Address	148 NOR, FLORIDA, NY, 10921, USA (Type of address: Chief Executive Officer)
2024-07-01	2024-07-01	Address	6565 SPRINGBROOK AVE, STE 11, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer)
2022-03-18	2022-03-18	Address	148 NOR, FLORIDA, NY, 10921, USA (Type of address: Chief Executive Officer)
2022-03-18	2024-07-01	Address	6565 SPRINGBROOK AVE, STE 11, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer)
2022-03-18	2024-07-01	Address	148 North Main Street, Florida, NY, 10921, USA (Type of address: Service of Process)
2022-03-18	2024-07-01	Address	148 north main street, FLORIDA, NY, 10921, USA (Type of address: Registered Agent)
2022-03-18	2024-07-01	Address	148 NOR, FLORIDA, NY, 10921, USA (Type of address: Chief Executive Officer)
2022-03-18	2022-03-18	Address	6565 SPRINGBROOK AVE, STE 11, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer)
2020-01-31	2022-03-18	Address	6565 SPRINGBROOK AVE, STE 11, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer)
2020-01-29	2022-03-18	Address	6565 SPRINGBROOK AVE, STE. 11, RHINEBECK, NY, 12572, USA (Type of address: Service of Process)
2019-04-01	2020-01-31	Address	6565 SPRINGBROOK AVE, STE 11, RHINEBECK, NY, 12572, USA (Type of address: Principal Executive Office)
2019-04-01	2020-01-31	Address	6565 SPRINGBROOK AVE, STE 11, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer)
2019-04-01	2020-01-29	Address	6565 SPRINGBROOK AVE, STE 11, RHINEBECK, NY, 12572, USA (Type of address: Service of Process)
2012-07-03	2019-04-01	Address	6565 SPRINGBROOK AVE, STE 11, RHINEBECK, NY, 12572, USA (Type of address: Principal Executive Office)
2004-08-23	2012-07-03	Address	106 JAMESON HILL RD, CLINITON CORNERS, NY, 12514, USA (Type of address: Principal Executive Office)
2004-08-23	2019-04-01	Address	PO BOX 494, RHINEBECK, NY, 12572, 0494, USA (Type of address: Chief Executive Officer)
2002-05-08	2022-03-18	Address	479 WURTEMBURG RD, RHINEBECK, NY, 12572, USA (Type of address: Registered Agent)
2002-05-08	2019-04-01	Address	PO BOX 494, RHINEBECK, NY, 12572, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240701035305	2024-07-01	BIENNIAL STATEMENT	2024-07-01
220318001018	2022-03-18	CERTIFICATE OF CHANGE BY ENTITY	2022-03-18
220316003024	2022-03-16	BIENNIAL STATEMENT	2020-05-01
200131002005	2020-01-31	AMENDMENT TO BIENNIAL STATEMENT	2019-05-01
200129000161	2020-01-29	CERTIFICATE OF CHANGE	2020-01-29
190401002030	2019-04-01	BIENNIAL STATEMENT	2018-05-01
120703002436	2012-07-03	BIENNIAL STATEMENT	2012-05-01
100604002822	2010-06-04	BIENNIAL STATEMENT	2010-05-01
060511003328	2006-05-11	BIENNIAL STATEMENT	2006-05-01
040823002307	2004-08-23	BIENNIAL STATEMENT	2004-05-01
020508000675	2002-05-08	APPLICATION OF AUTHORITY	2002-05-08

Date of last update: 29 Nov 2024

Sources: New York Secretary of State