| Name: | BIONIC EYE TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 2014 (10 years ago) |
| Date of dissolution: | 09 Aug 2024 |
| Entity Number: | 4623663 |
| ZIP code: | 14850 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Address: | 305 taylor place, ITHACA, NY, United States, 14850 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7N4H3 | Active | U.S./Canada Manufacturer | 2016-06-17 | 2024-03-11 | 2026-11-02 | 2022-11-28 | |||||||||||||
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| POC | DOUGLAS B. SHIRE |
| Phone | +1 607-339-7085 |
| Address | 239 CHERRY ST STE 1B, ITHACA, NY, 14850 5024, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIONIC EYE TECHNOLOGIES INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 465766628 | 2020-05-19 | BIONIC EYE TECHNOLOGIES INC | 11 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-05-19 |
| Name of individual signing | RICHARD BIRNEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 8455055254 |
| Plan sponsor’s address | 239 CHERRY ST, SUITE 1B, ITHACA, NY, 14850 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-13 |
| Name of individual signing | RICHARD BIRNEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 8455055254 |
| Plan sponsor’s address | 4 WILLOW LAKE DRIVE, FISHKILL, NY, 12524 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-19 |
| Name of individual signing | RICHARD BIRNEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 8455055254 |
| Plan sponsor’s address | 4 WILLOW LAKE DRIVE, FISHKILL, NY, 12524 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-14 |
| Name of individual signing | RICHARD BIRNEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 8455055254 |
| Plan sponsor’s address | 4 WILLOW LAKE DRIVE, FISHKILL, NY, 12524 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-01 |
| Name of individual signing | RICHARD BIRNEY |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 305 taylor place, ITHACA, NY, United States, 14850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-10-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-10-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-08-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-08-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009003546 | 2024-08-09 | SURRENDER OF AUTHORITY | 2024-08-09 |
| SR-105331 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-105332 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140819000163 | 2014-08-19 | APPLICATION OF AUTHORITY | 2014-08-19 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
