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BIOTEST PHARMACEUTICALS CORPORATION

Company Details

Name: BIOTEST PHARMACEUTICALS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 2008 (16 years ago)
Date of dissolution: 10 May 2021
Entity Number: 3711438
ZIP code: 90032
County: New York
Place of Formation: Delaware
Address: 2410 LILLYVALE AVENUE, LOS ANGELES, CA, United States, 90032
Principal Address: 901 YAMATO ROAD, SUITE 101, BOCA RATON, FL, United States, 33431

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2410 LILLYVALE AVENUE, LOS ANGELES, CA, United States, 90032

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KATHERINE ENGSTROM Chief Executive Officer 901 YAMATO ROAD, SUITE 101, BOCA RATON, FL, United States, 33431

History

Start date End date Type Value
2020-05-07 2021-05-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-07 2021-05-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-11-27 2020-05-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2020-05-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-08-01 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-08-01 2020-08-21 Address 901 YAMATO ROAD, SUITE 101, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2016-08-10 2018-08-01 Address 5800 PARK OF COMMERCE BLVD NW, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2012-08-17 2016-08-10 Address 5800 PARK OF COMMERCE BLVD NW, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2012-07-17 2018-08-01 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-07-17 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
210510000605 2021-05-10 SURRENDER OF AUTHORITY 2021-05-10
200821060199 2020-08-21 BIENNIAL STATEMENT 2020-08-01
200507000659 2020-05-07 CERTIFICATE OF CHANGE 2020-05-07
SR-111330 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111331 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180801007762 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160810006165 2016-08-10 BIENNIAL STATEMENT 2016-08-01
140801006659 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120817006235 2012-08-17 BIENNIAL STATEMENT 2012-08-01
120717000605 2012-07-17 CERTIFICATE OF CHANGE 2012-07-17

Date of last update: 26 Nov 2024

Sources: New York Secretary of State