Search icon

BIOSCROP INFUSION SERVICES OF CALIFORNIA

Company Details

Name: BIOSCROP INFUSION SERVICES OF CALIFORNIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jul 2008 (16 years ago)
Date of dissolution: 28 Sep 2023
Entity Number: 3696212
ZIP code: 60015
County: Westchester
Place of Formation: California
Foreign Legal Name: BIOSCRIP INFUSION SERVICES, INC.
Fictitious Name: BIOSCROP INFUSION SERVICES OF CALIFORNIA
Address: 3000 lakeside dr., suite 300n, DEERFIELD, IL, United States, 60015
Principal Address: 3000 LAKESIDE DR, SUITE 300N, BANNOCKBURN, IL, United States, 60015

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 3000 lakeside dr., suite 300n, DEERFIELD, IL, United States, 60015

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
MICHAEL SHAPIRO Chief Executive Officer 3000 LAKESIDE DR, SUITE 300N, BANNOCKBURN, IL, United States, 60015

History

Start date End date Type Value
2023-11-08 2023-11-08 Address 3000 LAKESIDE DR, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2021-03-31 2023-11-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-03-31 2023-11-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-02-04 2023-11-08 Address 3000 LAKESIDE DR, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2020-07-28 2021-02-04 Address 3000 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, 5405, USA (Type of address: Chief Executive Officer)
2019-11-27 2021-03-31 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2021-03-31 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-07-06 2021-02-04 Address 1600 BROADWAY, SUITE 700, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
2018-07-06 2020-07-28 Address 1600 BROADWAY, SUITE 700, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2018-07-06 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231108000856 2023-09-28 SURRENDER OF AUTHORITY 2023-09-28
220729000409 2022-07-29 BIENNIAL STATEMENT 2022-07-01
210331000098 2021-03-31 CERTIFICATE OF CHANGE 2021-03-31
210204002003 2021-02-04 AMENDMENT TO BIENNIAL STATEMENT 2020-07-01
200728060054 2020-07-28 BIENNIAL STATEMENT 2020-07-01
SR-111320 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111321 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180706006329 2018-07-06 BIENNIAL STATEMENT 2018-07-01
170224000165 2017-02-24 CERTIFICATE OF CHANGE 2017-02-24
160705009093 2016-07-05 BIENNIAL STATEMENT 2016-07-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State