| Name: | BIO-ELITE MEDICAL SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2015 (9 years ago) |
| Entity Number: | 4862591 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 90 STATE STREET SUITE 700, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 90 STATE STREET SUITE 700, ALBANY, NY, United States, 12207 |
| Principal Address ZIP Code: | 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAREK-ANISSE BELLOUT | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| TAREK-ANISSE BELLOUT | DOS Process Agent | 90 STATE STREET SUITE 700, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TAREK-ANISSE BELLOUT | Chief Executive Officer | 90 STATE STREET SUITE 700, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 90 STATE STREET SUITE 700, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2019-12-18 | 2023-06-30 | Address | 90 STATE STREET SUITE 700, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2019-12-18 | 2023-06-30 | Address | 90 STATE STREET SUITE 700, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-12-11 | 2023-06-30 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2015-12-11 | 2023-06-30 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2015-12-11 | 2019-12-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630004099 | 2023-06-30 | BIENNIAL STATEMENT | 2021-12-01 |
| 191218060025 | 2019-12-18 | BIENNIAL STATEMENT | 2019-12-01 |
| 151211010013 | 2015-12-11 | CERTIFICATE OF INCORPORATION | 2015-12-11 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
