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BIOMED HOLDINGS

Company Details

Name: BIOMED HOLDINGS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2008 (17 years ago) (Companies founded in April 2008)
Entity Number: 3654762
ZIP code: 12207 (Companies in Suffolk, 12207)
County: Suffolk
Place of Formation: Delaware
Foreign Legal Name: BIOMED HEALTHCARE, INC.
Fictitious Name: BIOMED HOLDINGS
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2801 NETWORK, SUITE 505, FRISCO, TX, United States, 75034

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW C. WALK Chief Executive Officer 2801 NETWORK BLVD, SUITE 505, FRISCO, TX, United States, 75034

History

Start date End date Type Value
2024-04-22 2024-04-22 Address 2801 NETWORK BLVD, SUITE 505, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2024-04-22 2024-04-22 Address 201 NETWORK BLVD, SUITE 505, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2020-04-29 2024-04-22 Address 201 NETWORK BLVD, SUITE 505, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2018-04-24 2020-04-29 Address 11 TRAFALGAR SQUARE, SUITE 101, NASHUA, NH, 03063, USA (Type of address: Principal Executive Office)
2018-04-24 2020-04-29 Address 7850 COLLIN MCKINNEY PKWY, SUITE 101, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer)
2016-04-26 2018-04-24 Address 950 CALCON HOOK ROAD, SUITE 19, SHARON HILL, PA, 19079, USA (Type of address: Chief Executive Officer)
2014-04-30 2018-04-24 Address 950 CALCON HOOK ROAD, SUITE 15, SHARON HILL, PA, 19079, USA (Type of address: Principal Executive Office)
2014-03-05 2016-04-26 Address 950 CALCON HOOK ROAD, SUITE 15, SHARON HILL, PA, 19079, USA (Type of address: Chief Executive Officer)
2014-03-05 2014-04-30 Address 950 CALCON HOOK ROAD, SUITE 15, SHARON HILL, PA, 19079, USA (Type of address: Principal Executive Office)
2010-05-03 2014-03-05 Address 1660 WALT WHITMAN RD, STE 105, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240422003798 2024-04-22 BIENNIAL STATEMENT 2024-04-22
220602004122 2022-06-02 BIENNIAL STATEMENT 2022-04-01
200429060066 2020-04-29 BIENNIAL STATEMENT 2020-04-01
180424006103 2018-04-24 BIENNIAL STATEMENT 2018-04-01
160426006163 2016-04-26 BIENNIAL STATEMENT 2016-04-01
140430002266 2014-04-30 BIENNIAL STATEMENT 2014-04-01
140305006258 2014-03-05 BIENNIAL STATEMENT 2012-04-01
100503002687 2010-05-03 BIENNIAL STATEMENT 2010-04-01
080402000274 2008-04-02 APPLICATION OF AUTHORITY 2008-04-02

Date of last update: 09 Nov 2024

Sources: New York Secretary of State