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PHYSICIANS' LAB SYSTEMS, LTD.

Company Details

Name: PHYSICIANS' LAB SYSTEMS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Apr 1987 (38 years ago)
Entity Number: 1163125
County: Suffolk
Date of dissolution: 08 Sep 2023
Place of Formation: New York
Address: 43 ISLAND TRAIL, MOUNT SINAI, NY, United States, 11766
Address ZIP Code: 11766

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PHILIP D'AMICO DOS Process Agent 43 ISLAND TRAIL, MOUNT SINAI, NY, United States, 11766

Chief Executive Officer

Name Role Address
PHILIP D'AMICO Chief Executive Officer 43 ISLAND TRAIL, MOUNT SINAI, NY, United States, 11766

History

Start date End date Type Value
2005-06-14 2023-09-08 Address 43 ISLAND TRAIL, MOUNT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer)
2005-06-14 2023-09-08 Address 43 ISLAND TRAIL, MOUNT SINAI, NY, 11766, USA (Type of address: Service of Process)
1992-11-04 2005-06-14 Address 22 ROBIN DR., HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1992-11-04 2005-06-14 Address 22 ROBIN DR., HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1992-11-04 2005-06-14 Address 22 ROBIN DR., HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1987-04-15 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-04-15 1992-11-04 Address 22 ROBIN DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230908000276 2023-08-01 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-08-01
110505002278 2011-05-05 BIENNIAL STATEMENT 2011-04-01
090504002073 2009-05-04 BIENNIAL STATEMENT 2009-04-01
070522002615 2007-05-22 BIENNIAL STATEMENT 2007-04-01
050614002488 2005-06-14 BIENNIAL STATEMENT 2005-04-01
030331002404 2003-03-31 BIENNIAL STATEMENT 2003-04-01
010425002290 2001-04-25 BIENNIAL STATEMENT 2001-04-01
970423002092 1997-04-23 BIENNIAL STATEMENT 1997-04-01
930824002668 1993-08-24 BIENNIAL STATEMENT 1993-04-01
921104002624 1992-11-04 BIENNIAL STATEMENT 1992-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State