BIOMECHANIX, INC.

Company Details

Name:	BIOMECHANIX, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 2009 (16 years ago)
Entity Number:	3763169
County:	Kings
Place of Formation:	New York
Address:	409 FULTON ST. 2ND FLOOR, BROOKLYN, NY, United States, 11201
Address ZIP Code:	11201
Principal Address:	409 FULTON ST., 2F, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code:	11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
DR. RUDY A. GEHRMAN	Agent	409 FULTON ST. 2ND FLOOR, BROOKLYN, NY, 11201

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	409 FULTON ST. 2ND FLOOR, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name	Role	Address
DR RUDY A GEHRMAN	Chief Executive Officer	409 FULTON ST, 2F, BROOKLYN, NY, United States, 11201

History

Start date	End date	Type	Value
2015-01-02	2016-01-11	Address	409 FULTON ST., 2F, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2011-03-16	2015-01-02	Address	163 REMSEN ST, 2F, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2011-03-16	2015-01-02	Address	163 REMSEN ST, 2F, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2011-03-16	2015-01-02	Address	163 REMSEN ST, 2F, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2009-01-14	2011-03-16	Address	163 REMSEN STREET, #2F, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190114061557	2019-01-14	BIENNIAL STATEMENT	2019-01-01
160111000063	2016-01-11	CERTIFICATE OF CHANGE	2016-01-11
150102007125	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130124006104	2013-01-24	BIENNIAL STATEMENT	2013-01-01
110316002086	2011-03-16	BIENNIAL STATEMENT	2011-01-01
090114000656	2009-01-14	CERTIFICATE OF INCORPORATION	2009-01-14

Date of last update: 08 Nov 2024

Sources: New York Secretary of State