| Name: | BIOMIMETIC THERAPEUTICS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2011 (13 years ago) (Companies founded in June 2011) |
| Entity Number: | 4107077 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 389 NICHOL MILL LANE, FRANKLIN, TN, United States, 37067 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SPENCER S. STILES | Chief Executive Officer | 389 NICHOL MILL LANE, FRANKLIN, TN, United States, 37067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-05 | 2023-06-05 | Address | 389 NICHOL MILL LANE, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2021-05-11 | 2023-06-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-05-11 | 2023-06-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-13 | 2023-06-05 | Address | 389 NICHOL MILL LANE, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2018-10-12 | 2021-05-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-06-28 | 2019-06-13 | Address | 389 NICHOL MILL LANE, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2013-06-28 | 2018-10-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-15 | 2013-06-28 | Address | 389 NICHOL MILL LANE, FRANKLIN, TN, 37067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230605000303 | 2023-06-05 | BIENNIAL STATEMENT | 2023-06-01 |
| 210823000680 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 210511000051 | 2021-05-11 | CERTIFICATE OF CHANGE | 2021-05-11 |
| 190613060250 | 2019-06-13 | BIENNIAL STATEMENT | 2019-06-01 |
| 181012000348 | 2018-10-12 | CERTIFICATE OF CHANGE | 2018-10-12 |
| 150630006097 | 2015-06-30 | BIENNIAL STATEMENT | 2015-06-01 |
| 130628006189 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 110615000596 | 2011-06-15 | APPLICATION OF AUTHORITY | 2011-06-15 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
