BIO-TECH MEDICAL SOFTWARE, INC.

Company Details

Name:	BIO-TECH MEDICAL SOFTWARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Feb 2015 (10 years ago)
Entity Number:	4704131
County:	Albany
Place of Formation:	Florida
Address:	99 WASHINGTON AVENUE, SUITE 700, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210
Address ZIP Code:	12210
Principal Address:	6750 N Andrews Ave, Suite 325, FORT LAUDERDALE, FL, United States, 33309
Principal Address ZIP Code:	33309

DOS Process Agent

Name	Role	Address
incorp services, inc.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
incorp services, inc.	Agent	ONE COMMERCE PLAZA, 99 washington avenue,, suite 805-a, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
MOE AFANEH	Chief Executive Officer	6750 N ANDREWS AVE, SUITE 325, FORT LAUDERDALE, FL, United States, 33309

History

Start date	End date	Type	Value
2024-04-03	2024-04-03	Address	10200 EAST GIRARD AVE, SUITE B420, DENVER, CO, 80231, USA (Type of address: Chief Executive Officer)
2024-04-03	2024-04-03	Address	6750 N ANDREWS AVE, SUITE 325, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-03-02	Address	10200 EAST GIRARD AVE, SUITE B420, DENVER, CO, 80231, USA (Type of address: Chief Executive Officer)
2023-03-02	2024-04-03	Address	6750 N ANDREWS AVE, SUITE 325, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer)
2023-03-02	2024-04-03	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-03-02	2023-03-02	Address	6750 N ANDREWS AVE, SUITE 325, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer)
2023-03-02	2024-04-03	Address	10200 EAST GIRARD AVE, SUITE B420, DENVER, CO, 80231, USA (Type of address: Chief Executive Officer)
2021-02-18	2023-03-02	Address	10200 EAST GIRARD AVE, SUITE B420, DENVER, CO, 80231, USA (Type of address: Chief Executive Officer)
2019-02-19	2021-02-18	Address	6750 N ANDREWS AVENUE, 325, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer)
2017-02-14	2019-02-19	Address	3101 N FEDERAL HIGHWAY, 400, FORT LAUDERDALE, FL, 33306, USA (Type of address: Principal Executive Office)
2017-02-14	2019-02-19	Address	3101 N FEDERAL HIGHWAY, 400, FORT LAUDERDALE, FL, 33306, USA (Type of address: Chief Executive Officer)
2017-02-14	2023-03-02	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2015-02-03	2017-02-14	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240403003592	2024-04-03	CERTIFICATE OF CHANGE BY ENTITY	2024-04-03
230302003142	2023-03-02	BIENNIAL STATEMENT	2023-02-01
210218060379	2021-02-18	BIENNIAL STATEMENT	2021-02-01
190219060634	2019-02-19	BIENNIAL STATEMENT	2019-02-01
170214006121	2017-02-14	BIENNIAL STATEMENT	2017-02-01
150203000422	2015-02-03	APPLICATION OF AUTHORITY	2015-02-03

Date of last update: 06 Nov 2024

Sources: New York Secretary of State