| Name: | BIOPHILIC DESIGN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2019 (6 years ago) |
| Entity Number: | 5536273 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | c/o THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SADIG ALAKBAROV | Chief Executive Officer | C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-17 | 2023-04-17 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2023-04-17 | 2023-04-17 | Address | C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-06-28 | 2023-04-17 | Address | 1599 east 15th street 5th floor suite c, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2022-06-28 | 2023-04-17 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-11-10 | 2023-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2021-04-15 | 2022-06-28 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-04-15 | 2022-06-28 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-04-18 | 2021-04-15 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-04-18 | 2021-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230417010818 | 2023-04-17 | BIENNIAL STATEMENT | 2023-04-01 |
| 220628000208 | 2021-11-10 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-10 |
| 210415060204 | 2021-04-15 | BIENNIAL STATEMENT | 2021-04-01 |
| 190418000075 | 2019-04-18 | CERTIFICATE OF INCORPORATION | 2019-04-18 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
