| Name: | BIO VERICOM INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2004 (21 years ago) |
| Entity Number: | 3014963 |
| ZIP code: | 12210 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Principal Address: | 1801 6th Ave, Suite 203, Troy, NY, United States, 12180 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| KELVIN MA | Chief Executive Officer | 117 COUNTRY GARDEN APT #6, TROY, NY, United States, 12180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-26 | 2024-01-31 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2011-09-26 | 2024-01-31 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2004-07-13 | 2011-09-26 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2004-07-13 | 2011-09-26 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2004-02-19 | 2024-01-31 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2004-02-19 | 2004-07-13 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2004-02-19 | 2004-07-13 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131004080 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 110926000704 | 2011-09-26 | CERTIFICATE OF CHANGE | 2011-09-26 |
| 040713000376 | 2004-07-13 | CERTIFICATE OF CHANGE | 2004-07-13 |
| 040219000022 | 2004-02-19 | CERTIFICATE OF INCORPORATION | 2004-02-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
