| Entity Name: | GADOT BIO-CHEM (USA), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 06 Oct 1989 (Companies founded in October 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. | 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: 04 Nov 2024
Sources: Connecticut's Official State Website
