| Name: | BODE CELLMARK FORENSICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2007 (17 years ago) |
| Entity Number: | 3584757 |
| ZIP code: | 22079 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, 10430 Furnace Road, Suite 107, LORTON, VA, NY, United States, 22079 |
| Principal Address: | 10430 FURNACE ROAD, SUITE 107, LORTON, VA, United States, 22079 |
Contact Details
Phone +1 703-646-9875
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, 10430 Furnace Road, Suite 107, LORTON, VA, NY, United States, 22079 |
| Name | Role | Address |
|---|---|---|
| MICHAEL CARIOLA | Chief Executive Officer | 10430 FURNACE ROAD, SUITE 107, LORTON, VA, United States, 22079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 10430 FURNACE ROAD, SUITE 107, LORTON, VA, 22079, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-10-03 | Address | 10430 FURNACE ROAD, SUITE 107, LORTON, VA, 22079, USA (Type of address: Chief Executive Officer) |
| 2017-10-10 | 2019-12-02 | Address | 531 SOUTH SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer) |
| 2017-04-25 | 2017-10-10 | Address | 358 SOUTH MAIN STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer) |
| 2017-04-25 | 2019-12-02 | Address | 358 SOUTH MAIN STREET, BURLINGTON, NC, 27215, USA (Type of address: Principal Executive Office) |
| 2010-08-05 | 2017-04-25 | Address | 10430 FURNACE ROAD, STE 107, LORTON, VA, 22079, USA (Type of address: Chief Executive Officer) |
| 2010-08-05 | 2017-04-25 | Address | 10430 FURNACE ROAD, STE 107, LORTON, VA, 22079, USA (Type of address: Principal Executive Office) |
| 2007-10-25 | 2023-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003002484 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211008001444 | 2021-10-08 | BIENNIAL STATEMENT | 2021-10-08 |
| 191202062403 | 2019-12-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171010006235 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 170425002008 | 2017-04-25 | BIENNIAL STATEMENT | 2015-10-01 |
| 150925000614 | 2015-09-25 | CERTIFICATE OF AMENDMENT | 2015-09-25 |
| 111108000391 | 2011-11-08 | ERRONEOUS ENTRY | 2011-11-08 |
| DP-2051881 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 100805002305 | 2010-08-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 071025000002 | 2007-10-25 | APPLICATION OF AUTHORITY | 2007-10-25 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
