| Name: | BIOCOLLECTIONS WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2010 (15 years ago) |
| Branch of: | BIOCOLLECTIONS WORLDWIDE, INC., Florida (Company Number P00000067584) |
| Entity Number: | 3914615 |
| ZIP code: | 10566 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 233 RINGGOLD STREET, FLOOR 2, PEEKSKILL, NY, United States, 10566 |
| Principal Address: | 5735 NE 2ND AVENUE, MIAMI, FL, United States, 33137 |
| Name | Role | Address |
|---|---|---|
| MR. SIXTO PACHECO | Chief Executive Officer | 5735 NE 2ND AVENUE, MIAMI, FL, United States, 33137 |
| Name | Role | Address |
|---|---|---|
| MS. ANNA L. PERINO | DOS Process Agent | 233 RINGGOLD STREET, FLOOR 2, PEEKSKILL, NY, United States, 10566 |
| Name | Role | Address |
|---|---|---|
| MS. ANNA L. PERINO | Agent | 233 RINGGOLD STREET, FLOOR 2, PEEKSKILL, NY, 10566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 5735 NE 2ND AVENUE, MIAMI, FL, 33137, USA (Type of address: Chief Executive Officer) |
| 2020-02-04 | 2024-02-01 | Address | 233 RINGGOLD STREET, FLOOR 2, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 2018-08-02 | 2024-02-01 | Address | 233 RINGGOLD STREET, FLOOR 2, PEEKSKILL, NY, 10566, USA (Type of address: Registered Agent) |
| 2012-05-18 | 2024-02-01 | Address | 5735 NE 2ND AVENUE, MIAMI, FL, 33137, USA (Type of address: Chief Executive Officer) |
| 2012-05-17 | 2018-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-02-19 | 2020-02-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-02-19 | 2012-05-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201042772 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220301001829 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200204061106 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180802000376 | 2018-08-02 | CERTIFICATE OF CHANGE | 2018-08-02 |
| 120518006221 | 2012-05-18 | BIENNIAL STATEMENT | 2012-02-01 |
| 120517000696 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 100219000251 | 2010-02-19 | APPLICATION OF AUTHORITY | 2010-02-19 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
