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BIO PRODUCTS LABORATORY USA, INC.

BIO PRODUCTS LABORATORY USA, INC.

Company Details

Name:	BIO PRODUCTS LABORATORY USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 2011 (13 years ago)
Entity Number:	4142679
ZIP code:	12260
County:	New York
Place of Formation:	Delaware
Address:	99 Washington Avenue, suite 700, Albany, NY, United States, 12260
Principal Address:	302 EAST PETTIGREW STREET, SUITE C-190, DURHAM, NC, United States, 27701

Chief Executive Officer

Name	Role	Address
DAVID GAO	Chief Executive Officer	302 EAST PETTIGREW STREET, SUITE C-190, DURHAM, NC, United States, 27701

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 Washington Avenue, suite 700, Albany, NY, United States, 12260

History

Start date	End date	Type	Value
2024-08-08	2024-08-08	Address	302 EAST PETTIGREW STREET, SUITE C-190, DURHAM, NC, 27701, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-09-06	Address	302 EAST PETTIGREW STREET, SUITE C-190, DURHAM, NC, 27701, USA (Type of address: Chief Executive Officer)
2023-09-06	2024-08-08	Address	99 Washington Avenue Suite 700, Albany, NY, 12260, USA (Type of address: Service of Process)
2023-09-06	2024-08-08	Address	302 EAST PETTIGREW STREET, SUITE C-190, DURHAM, NC, 27701, USA (Type of address: Chief Executive Officer)
2023-09-06	2024-08-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-09-24	2023-09-06	Address	302 EAST PETTIGREW STREET, SUITE C-190, DURHAM, NC, 27701, USA (Type of address: Chief Executive Officer)
2020-06-23	2023-09-06	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-06-23	2023-09-06	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-01-28	2020-06-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-06-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-05-05	2020-09-24	Address	302 EAST PETTIGREW STREET, SUITE C-190, DURHAM, NC, 27701, USA (Type of address: Chief Executive Officer)
2011-09-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240808003367	2024-07-31	CERTIFICATE OF CHANGE BY AGENT	2024-07-31
230906004508	2023-09-06	BIENNIAL STATEMENT	2023-09-01
210924003005	2021-09-24	BIENNIAL STATEMENT	2021-09-24
200924060457	2020-09-24	BIENNIAL STATEMENT	2019-09-01
200623000050	2020-06-23	CERTIFICATE OF CHANGE	2020-06-23
SR-58546	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-58545	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171127006263	2017-11-27	BIENNIAL STATEMENT	2017-09-01
150928006155	2015-09-28	BIENNIAL STATEMENT	2015-09-01
150505006356	2015-05-05	BIENNIAL STATEMENT	2013-09-01
120606000333	2012-06-06	CERTIFICATE OF AMENDMENT	2012-06-06
110916000066	2011-09-16	APPLICATION OF AUTHORITY	2011-09-16

Date of last update: 25 Nov 2024

Sources: New York Secretary of State