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  5. Biomedical Structures, LLC

Biomedical Structures, LLC

Company Details

Name: Biomedical Structures, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Dissolved
Date of Organization in Rhode Island: 28 Oct 2002 (22 years ago)
Date of Dissolution: 02 Mar 2020 (5 years ago)
Date of Status Change: 02 Mar 2020 (5 years ago)
Identification Number: 000127768
ZIP code: 02888
County: Kent County
Principal Address: 71 CYPRESS STREET, WARWICK, RI, 02888, USA
Purpose: DESIGNING, DEVELOPING, MANUFACTURING AND MARKETING BIOMEDICAL TEXTILE STRUCTURES AND OTHER MEDICAL PRODUCTS.
NAICS: 339112 - Surgical and Medical Instrument Manufacturing

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIOMEDICAL STRUCTURES 401(K) PLAN 2017 061670125 2018-10-15 BIOMEDICAL STRUCTURES, LLC 61
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 314000
Sponsor’s telephone number 4012230990
Plan sponsor’s address 60 COMMERCE DRIVE, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing DANETTE ONDI
Valid signature Filed with authorized/valid electronic signature
BIOMEDICAL STRUCTURES 401(K) PLAN 2017 061670125 2018-10-31 BIOMEDICAL STRUCTURES, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 314000
Sponsor’s telephone number 4012230990
Plan sponsor’s address 60 COMMERCE DRIVE, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2018-10-31
Name of individual signing DANETTE ONDI
Valid signature Filed with authorized/valid electronic signature
BIOMEDICAL STRUCTURES 401(K) PLAN 2016 061670125 2017-09-25 BIOMEDICAL STRUCTURES, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 314000
Sponsor’s telephone number 4012230990
Plan sponsor’s address 60 COMMERCE DRIVE, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing DANETTE ONDI
Valid signature Filed with authorized/valid electronic signature
BIOMEDICAL STRUCTURES 401(K) PLAN 2015 061670125 2016-10-11 BIOMEDICAL STRUCTURES, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 314000
Sponsor’s telephone number 4012230990
Plan sponsor’s address 60 COMMERCE DRIVE, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing DANETTE ONDI
Valid signature Filed with authorized/valid electronic signature
BIOMEDICAL STRUCTURES 401(K) PLAN 2014 061670125 2015-06-26 BIOMEDICAL STRUCTURES, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 314000
Sponsor’s telephone number 4012230990
Plan sponsor’s address 60 COMMERCE DRIVE, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing KENNETH LEAHEY
Valid signature Filed with authorized/valid electronic signature
BIOMEDICAL STRUCTURES 401(K) PLAN 2013 061670125 2014-07-25 BIOMEDICAL STRUCTURES, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 314000
Sponsor’s telephone number 4012230990
Plan sponsor’s address 60 COMMERCE DRIVE, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing KENNETH LEAHEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CONFLUENT MEDICAL TECHNOLOGIES, INC. Agent 60 COMMERCE DRIVE, WARWICK, RI, 02886, USA

Filings

Number Name File Date
202035693260 Annual Report 2020-03-02
202035695930 Articles of Dissolution 2020-03-02
202035693350 Statement of Change of Registered/Resident Agent 2020-03-02
202035695020 Annual Report 2020-03-02
202035695480 Annual Report 2020-03-02
202035693080 Reinstatement 2020-03-02
201874460730 Registered Office Not Maintained 2018-08-10
201873273700 Revocation Certificate For Failure to File the Annual Report for the Year 2018-07-30
201865531090 Revocation Notice For Failure to File An Annual Report 2018-05-15
201629045830 Annual Report 2016-12-21

Related by officers

No related officers

Related by address

71 CYPRESS STREET, WARWICK, RI, 02888, USA

SunGate LLC Nelson Manufacturing Group, Inc. 71 Cypress, LLC

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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