| Name: | BIO-OPTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1985 (39 years ago) |
| Date of dissolution: | 21 Dec 2017 |
| Entity Number: | 979033 |
| ZIP code: | 14618 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 1890 WINTON ROAD SOUTH, SUITE 190, ROCHESTER, NY, United States, 14618 |
| Principal Address: | 1870 WINTON RD SOUTH, STE 10, ROCHESTER, NY, United States, 14618 |
Shares Details
Shares issued 1000000
Share Par Value 0.02
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1890 WINTON ROAD SOUTH, SUITE 190, ROCHESTER, NY, United States, 14618 |
| Name | Role | Address |
|---|---|---|
| DANIEL KERPELMAN | Chief Executive Officer | 1870 WINTON RD SOUTH, STE 10, ROCHESTER, NY, United States, 14618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-10 | 2012-10-05 | Address | 1870 WINTON RD SOUTH, STE 10, ROCHESTER, NY, 14618, USA (Type of address: Service of Process) |
| 2006-05-23 | 2010-02-10 | Address | 100 CORPORATE WOODS, SUITE 160, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 2003-11-25 | 2006-05-23 | Address | 333 METRO PARK, STE 102F, ROCHESTER, NY, 14623, 2643, USA (Type of address: Service of Process) |
| 2003-11-25 | 2010-02-10 | Address | 333 METRO PARK, STE 102F, ROCHESTER, NY, 14623, 2643, USA (Type of address: Chief Executive Officer) |
| 2003-11-25 | 2010-02-10 | Address | 333 METRO PARK, STE 102F, ROCHESTER, NY, 14623, 2643, USA (Type of address: Principal Executive Office) |
| 2003-05-13 | 2003-11-25 | Address | 333 METRO PARK F102, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 1992-12-16 | 2003-11-25 | Address | MIKE KAMISH, 3385 BRIGHTON-HENRIETTA TL RD, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 2003-11-25 | Address | 3385 BRIGHTON-HENRIETTA TL RD, ROCHESTER, NY, 14623, USA (Type of address: Principal Executive Office) |
| 1988-01-06 | 2003-05-13 | Address | 3385 BRIGHTON-HENRIETTA, TOWN LINE ROAD, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 1985-12-04 | 1988-01-06 | Address | 1141 SCOTTSVILLE ROAD, ATTN:MICHAEL S KAMISH, ROCHESTER, NY, 14624, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171221000490 | 2017-12-21 | CERTIFICATE OF MERGER | 2017-12-21 |
| 150424000425 | 2015-04-24 | CERTIFICATE OF AMENDMENT | 2015-04-24 |
| 121005001155 | 2012-10-05 | CERTIFICATE OF CHANGE | 2012-10-05 |
| 120112002516 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 100210002326 | 2010-02-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 060523000136 | 2006-05-23 | CERTIFICATE OF CHANGE | 2006-05-23 |
| 060117003040 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002642 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 030513000909 | 2003-05-13 | CERTIFICATE OF CHANGE | 2003-05-13 |
| 000203002100 | 2000-02-03 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
