| Name: | BIOMINE LAB CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 2016 (8 years ago) |
| Date of dissolution: | 28 Aug 2023 |
| Entity Number: | 5055867 |
| ZIP code: | 11021 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3 GRACE AVE, SUITE 109, GREAT NECk, NY, United States, 11021 |
| Principal Address: | 3 GRACE AVE, SUITE 109, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BIOMINE LAB CORP | DOS Process Agent | 3 GRACE AVE, SUITE 109, GREAT NECk, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| YUANHUA CHEN | Chief Executive Officer | 3 GRACE AVE, SUITE 109, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-28 | 2023-08-28 | Address | C/O 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2023-08-28 | Address | 3 GRACE AVE, SUITE 109, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2019-04-05 | 2023-08-28 | Address | C/O 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2019-04-05 | 2023-08-28 | Address | C/O 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-12-21 | 2023-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-12-21 | 2019-04-05 | Address | 131-07 40TH ROAD, UNIT E12, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230828002871 | 2023-08-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-28 |
| 210927000895 | 2021-09-27 | BIENNIAL STATEMENT | 2021-09-27 |
| 190405060552 | 2019-04-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161221010012 | 2016-12-21 | CERTIFICATE OF INCORPORATION | 2016-12-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
