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  5. BIONEST PARTNERS INC.

BIONEST PARTNERS INC.

Company Details

Name: BIONEST PARTNERS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 2012 (12 years ago)
Date of dissolution: 13 Apr 2023
Entity Number: 4335658
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 500 W Madison St., Chicago, IL, United States, 60661

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7J1P2 Obsolete Non-Manufacturer 2016-01-05 2024-03-02 2023-12-27 No data

Contact Information
POC ANTOINE J. MCKENZIE
Phone +1 646-356-0452
Address 380 LEXINGTON AVE STE 1514, NEW YORK, NY, 10168 1599, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIONEST PARTNERS, INC 2018 800876499 2019-08-01 BIONEST PARTNERS, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 541990
Sponsor’s telephone number 6463862904
Plan sponsor’s address 60 BROAD ST STE 3502, NEW YORK, NY, 100042356

Signature of
Role Plan administrator
Date 2019-08-01
Name of individual signing ANTIONE MCKENZIE
BIONEST PARTNERS, INC 2017 800876499 2018-07-24 BIONEST PARTNERS, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 541990
Sponsor’s telephone number 6463862904
Plan sponsor’s address 60 BROAD ST STE 3502, NEW YORK, NY, 100042356

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing ANTIONE MCKENZIE
BIONEST PARTNERS, INC 2016 800876499 2017-07-25 BIONEST PARTNERS, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 541990
Sponsor’s telephone number 6463862904
Plan sponsor’s address 60 BROAD ST STE 3502, NEW YORK, NY, 100042356

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing ANTIONE MCKENZIE
BIONEST PARTNERS, INC 2015 800876499 2016-07-12 BIONEST PARTNERS, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 541990
Sponsor’s telephone number 6463862904
Plan sponsor’s address 60 BROAD ST STE 3502, NEW YORK, NY, 100042356

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing ANTIONE MCKENZIE
BIONEST PARTNERS, INC 2014 800876499 2015-07-21 BIONEST PARTNERS, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 541990
Sponsor’s telephone number 6463862904
Plan sponsor’s address 60 BROAD ST STE 3502, NEW YORK, NY, 100042356

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing ANTIONE MCKENZIE
BIONEST PARTNERS, INC 2013 800876499 2014-07-14 BIONEST PARTNERS, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 541990
Sponsor’s telephone number 6463862904
Plan sponsor’s address 60 BROAD ST STE 3502, NEW YORK, NY, 100042356

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing ANTIONE MCKENZIE
BIONEST PARTNERS, INC 2012 841726139 2013-07-31 BIONEST PARTNERS, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 812990
Sponsor’s telephone number 6463862904
Plan sponsor’s address 60 BROAD ST STE 3502, ATTN. ALAIN GILBERT, NEW YORK, NY, 100042356

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing ANTIONE MCKENZIE
BIONEST PARTNERS, INC 2011 841726139 2012-09-26 BIONEST PARTNERS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 812990
Sponsor’s telephone number 6463862904
Plan sponsor’s address 60 BROAD ST STE 3502, ATTN. ALAIN GILBERT, NEW YORK, NY, 100042356

Plan administrator’s name and address
Administrator’s EIN 841726139
Plan administrator’s name BIONEST PARTNERS, INC
Plan administrator’s address 60 BROAD ST STE 3502, ATTN. ALAIN GILBERT, NEW YORK, NY, 100042356
Administrator’s telephone number 6463862904

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing ANTIONE MCKENZIE
BIONEST PARTNERS, INC 401K PLAN 2010 841726139 2011-09-23 BIONEST PARTNERS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 6463862904
Plan sponsor’s address 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 100042356

Plan administrator’s name and address
Administrator’s EIN 841726139
Plan administrator’s name BIONEST PARTNERS, INC
Plan administrator’s address 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 100042356
Administrator’s telephone number 6463862904

Signature of
Role Plan administrator
Date 2011-09-23
Name of individual signing ALAIN GILBERT
BIONEST PARTNERS, INC 401K PLAN 2009 841726139 2010-07-27 BIONEST PARTNERS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 6463862904
Plan sponsor’s address 60 BROAD ST STE 3502, NEW YORK, NY, 100042356

Plan administrator’s name and address
Administrator’s EIN 841726139
Plan administrator’s name BIONEST PARTNERS, INC
Plan administrator’s address 60 BROAD ST STE 3502, NEW YORK, NY, 100042356
Administrator’s telephone number 6463862904

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing ALAIN GILBERT

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
AARON BRADFORD HOLMES Chief Executive Officer 500 W MADISON ST., CHICAGO, IL, United States, 60661

History

Start date End date Type Value
2023-04-13 2023-04-13 Address 500 W MADISON ST., CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2023-04-11 2023-04-11 Address 500 W MADISON ST., CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2023-04-11 2023-04-13 Address 777 THIRD AVE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-04-11 2023-04-13 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-11 2023-04-13 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-03-08 2023-04-11 Address 777 THIRD AVE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-03-08 2023-04-11 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-03-08 2023-04-11 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2018-04-04 2023-03-08 Address 380 LEXINGTON AVE, SUITE 1514, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2012-12-20 2018-04-04 Address 122 EAST 42 STREET, 43RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230413000735 2023-04-12 CERTIFICATE OF TERMINATION 2023-04-12
230411002848 2023-04-11 BIENNIAL STATEMENT 2022-12-01
230308000311 2023-03-06 CERTIFICATE OF CHANGE BY ENTITY 2023-03-06
211018002455 2021-10-18 BIENNIAL STATEMENT 2021-10-18
180404000344 2018-04-04 CERTIFICATE OF CHANGE 2018-04-04
130503000229 2013-05-03 CERTIFICATE OF AMENDMENT 2013-05-03
121220000112 2012-12-20 APPLICATION OF AUTHORITY 2012-12-20

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS ZURN INDUSTRIES, LLC DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC AGR VII LLC AG REALTY FUND VII, L.P.

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC

AARON BRADFORD HOLMES

YSC (AMERICAS), INC.

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 EAST 48TH STREET HOLDINGS, LLC

500 W Madison St., Chicago, IL, United States, 60661

UDACITY, INC.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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