| Name: | BIOSEUTICA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 2008 (16 years ago) |
| Date of dissolution: | 07 Jan 2020 |
| Entity Number: | 3677741 |
| ZIP code: | 10005 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRIAN ZAPOROZAN | Chief Executive Officer | 31212 PEARDONVILLE ROAD, ABBOTSFORD, BC, Canada, V2T-6K8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-20 | 2013-06-25 | Address | 31212 PEARDONVILLE ROAD, ABBOTSFORD, CAN (Type of address: Chief Executive Officer) |
| 2011-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-07-09 | 2012-08-20 | Address | 6369 MILL STREET / SUITE 202, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 2010-07-09 | 2011-12-06 | Address | 6369 MILL STREET / SUITE 202, RHINEBECK, NY, 12572, USA (Type of address: Service of Process) |
| 2010-07-09 | 2012-08-20 | Address | 6369 MILL STREET / SUITE 202, RHINEBECK, NY, 12572, USA (Type of address: Principal Executive Office) |
| 2008-05-29 | 2010-07-09 | Address | 6369 MILL STREET, SUITE 202, RHINEBECK, NY, 12572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200107000198 | 2020-01-07 | CERTIFICATE OF TERMINATION | 2020-01-07 |
| SR-49956 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49955 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180604006897 | 2018-06-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 140516006276 | 2014-05-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 130625002200 | 2013-06-25 | AMENDMENT TO BIENNIAL STATEMENT | 2012-05-01 |
| 120820002186 | 2012-08-20 | BIENNIAL STATEMENT | 2012-05-01 |
| 111206000132 | 2011-12-06 | CERTIFICATE OF CHANGE | 2011-12-06 |
| 100709003079 | 2010-07-09 | BIENNIAL STATEMENT | 2010-05-01 |
| 080529000461 | 2008-05-29 | APPLICATION OF AUTHORITY | 2008-05-29 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
