| Name: | BOSTWICK LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2006 (18 years ago) |
| Entity Number: | 3414793 |
| ZIP code: | 11553 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 100 CHARLES LINDBERGH BLVD, UNIONDALE, NY, United States, 11553 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| DR. DAVID G. BOSTWICK | Chief Executive Officer | 100 CHARLES LINDBERGH BLVD, UNIONDALE, NY, United States, 11553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-02 | 2016-09-01 | Address | 100 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
| 2010-10-05 | 2014-09-02 | Address | 7001 LAKE ELLENOR DR, ORLANDO, FL, 32809, USA (Type of address: Chief Executive Officer) |
| 2010-08-20 | 2014-09-02 | Address | 4355 INNSLAKE DRIVE, GLEN ALLEN, VA, 23060, USA (Type of address: Principal Executive Office) |
| 2010-08-20 | 2010-10-05 | Address | 7001 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809, USA (Type of address: Chief Executive Officer) |
| 2008-09-16 | 2019-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-09-16 | 2018-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-09-10 | 2010-08-20 | Address | 4355 INNSLAKE DRIVE, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer) |
| 2008-09-10 | 2010-08-20 | Address | 4355 INNSLAKE DRIVE, GLEN ALLEN, VA, 23060, USA (Type of address: Principal Executive Office) |
| 2006-09-20 | 2008-09-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-09-20 | 2008-09-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190306000468 | 2019-03-06 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-03-06 |
| 181218000600 | 2018-12-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-01-17 |
| 160901006854 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006205 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120904006067 | 2012-09-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 101005002674 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
| 100820002688 | 2010-08-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 090429000079 | 2009-04-29 | CERTIFICATE OF AMENDMENT | 2009-04-29 |
| 080916000526 | 2008-09-16 | CERTIFICATE OF CHANGE | 2008-09-16 |
| 080910002963 | 2008-09-10 | BIENNIAL STATEMENT | 2008-09-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
