Entity Name: | GADOT BIO-CHEM (USA), INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 06 Oct 1989 |
Date of dissolution: | 29 Dec 2000 |
Business ALEI: | 0239089 |
Annual report due: | 05 Oct 1999 |
Mailing address: | 655 WASHINGTON BLVD., STAMFORD, CT, 06901 |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 1000 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | GADOT BIO-CHEM (USA), INC., NEW YORK | 1812998 | NEW YORK |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
OFER MAKOV | Officer | 126 HAHISTUDRUTH RD., HALEA BAY, Israel | 12/8 HAVETZELET HAHOF ST., GIVAT HAIRUSIM NETANYA, Israel |
ODED COHEN | Officer | 126 HAHISTUDRUTH RD., HALEA BAY, Israel | 3 BELINSON ST., KIRIT-ONO 55297, Israel |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | BEXYTOL (USA), INC. | GADOT BIO-CHEM (USA), INC. | 1994-04-05 |
Name change | G P I - USA, INC. | BEXYTOL (USA), INC. | 1989-11-21 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010463318 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0002196560 | 2000-12-29 | 2000-12-29 | Dissolution | Certificate of Dissolution | No data |
0001998825 | 1999-07-15 | 1999-07-15 | Change of Agent | Agent Change | No data |
0001985893 | 1999-06-11 | 1999-06-11 | Annual Report | Annual Report | 1997 |
0001985891 | 1999-06-11 | 1999-06-11 | Annual Report | Annual Report | 1995 |
0001985895 | 1999-06-11 | 1999-06-11 | Annual Report | Annual Report | 1998 |
0001985892 | 1999-06-11 | 1999-06-11 | Annual Report | Annual Report | 1996 |
0001534126 | 1995-06-01 | No data | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website