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ABBOTT POINT OF CARE INC.

Company Details

Name: ABBOTT POINT OF CARE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 1988 (37 years ago)
Entity Number: 1244829
ZIP code: 60064
County: New York
Place of Formation: Delaware
Address: 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, United States, 60064

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ABBOTT POINT OF CARE INC. DOS Process Agent 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, United States, 60064

Chief Executive Officer

Name Role Address
ERIC SHROFF Chief Executive Officer 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, United States, 60064

History

Start date End date Type Value
2024-03-13 2024-03-13 Address 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
2021-04-26 2024-03-13 Address 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-03-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-03-28 2021-04-26 Address 100 ABBOTT PARK ROAD, ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
2008-11-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-11-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-03-28 2014-03-28 Address 100 ABBOTT PARK ROAD, ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
2008-03-28 2008-11-14 Address 100 ABBOTT PARK ROAD, ABBOTT PARK, IL, 60064, 6057, USA (Type of address: Service of Process)
2006-04-26 2008-03-28 Address 100 ABBOTT PARK RD, ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240313003596 2024-03-13 BIENNIAL STATEMENT 2024-03-13
220308000755 2022-03-08 BIENNIAL STATEMENT 2022-03-01
210426060520 2021-04-26 BIENNIAL STATEMENT 2020-03-01
SR-16780 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16779 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180716006397 2018-07-16 BIENNIAL STATEMENT 2018-03-01
160331006259 2016-03-31 BIENNIAL STATEMENT 2016-03-01
140328006193 2014-03-28 BIENNIAL STATEMENT 2014-03-01
120711002150 2012-07-11 BIENNIAL STATEMENT 2012-03-01
100414002322 2010-04-14 BIENNIAL STATEMENT 2010-03-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State