| Entity Name: | BIOLOGICAL INDUSTRIES USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 25 Aug 2015 (Companies founded in August 2015) |
| Business ALEI: | 1184361 |
| Annual report due: | 25 Aug 2021 |
| NAICS code: | 452319 - All Other General Merchandise Stores |
| Business address: | BIOLOGICAL INDUSTRIES USA INC 100 SEBETHE DRIVE, UNIT A3, CROMWELL, CT, 06416, United States |
| Mailing address: | 100 SEBETHE DR STE A3, CROMWELL, CT, United States, 06416 |
| ZIP code: | 06416 (Companies in Middlesex, 06416) |
| County: | Middlesex |
| Place of Formation: | DELAWARE |
| E-Mail: | lori@bioindusa.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIOLOGICAL INDUSTRIES USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 364816451 | 2020-06-01 | BIOLOGICAL INDUSTRIES USA INC | 9 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-06-01 |
| Name of individual signing | LORENA OAKES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 424600 |
| Sponsor’s telephone number | 8609783485 |
| Plan sponsor’s address | 100 SEBETH DR, CROMWELL, CT, 06416 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-29 |
| Name of individual signing | LORENA M D'AMORE-OAKES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 424600 |
| Sponsor’s telephone number | 8603162702 |
| Plan sponsor’s address | 100 SEBETHE DRIVE, CROMWELL, CT, 06416 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-05 |
| Name of individual signing | LORENA D'AMORE OAKES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 424600 |
| Sponsor’s telephone number | 8603162702 |
| Plan sponsor’s address | 100 SEBETHE DRIVE, SUITE A3, CROMWELL, CT, 06416 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-12 |
| Name of individual signing | LORENA DAMORE OAKES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 424600 |
| Sponsor’s telephone number | 8603162702 |
| Plan sponsor’s address | 100 SEBETHE DR, UNIT A3, CROMWELL, CT, 06416 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-24 |
| Name of individual signing | LORENA DAMORE-OAKES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HUGO DE WIT | Officer | 565 JOHNSON AVENUE, C/O SSNA, BOHEMIA, NY, 11716, United States | 565 JOHNSON AVENUE, C/O SSNA, BOHEMIA, NY, 11716, United States |
| ALON ARIEL | Officer | BIOLOGICAL INDUSTRIES ISRAEL BEIT HAEMEK, BEIT HAEMEK 2511500, Israel | BIOLOGICAL INDUSTRIES ISRAEL BEIT HAEMEK, BEIT HAEMEK 2511500, Israel |
| MARY LAVIN | Officer | 565 JOHNSON AVENUE, C/O SSNA, BOHEMIA, NY, 11716, United States | 565 JOHNSON AVENUE, C/O SSNA, NEW YORK, BOHEMIA, NY, 11716, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| CSW.0003622 | WHOLESALER OF DRUGS, COSMETICS & MEDICAL DEVICES | INACTIVE | No data | 2016-05-18 | 2020-07-01 | 2021-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010090049 | 2021-07-22 | 2021-07-22 | Withdrawal | Certificate of Withdrawal | No data |
| 0006948366 | 2020-07-16 | No data | Annual Report | Annual Report | 2020 |
| 0006603157 | 2019-07-23 | No data | Annual Report | Annual Report | 2019 |
| 0006231748 | 2018-08-13 | No data | Annual Report | Annual Report | 2018 |
| 0006108281 | 2018-03-06 | No data | Change of Email Address | Business Email Address Change | No data |
| 0005929476 | 2017-09-19 | No data | Annual Report | Annual Report | 2017 |
| 0005890388 | 2017-07-18 | No data | Annual Report | Annual Report | 2016 |
| 0005890148 | 2017-07-17 | No data | Change of Business Address | Business Address Change | No data |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005386439 | 2015-08-25 | 2015-08-25 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
