| Name: | CARDIOPET INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 1988 (36 years ago) |
| Date of dissolution: | 26 Dec 2001 |
| Entity Number: | 1298732 |
| ZIP code: | 04092 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | ONE IDEXX DRIVE, WESTBROOK, ME, United States, 04092 |
| Principal Address: | 48 NOTCH ROAD, LITTLE FALLS, NJ, United States, 07424 |
| Name | Role | Address |
|---|---|---|
| IDEXX LABORATORIES, INC., SECRETARY/GENERAL COUNSEL | DOS Process Agent | ONE IDEXX DRIVE, WESTBROOK, ME, United States, 04092 |
| Name | Role | Address |
|---|---|---|
| ANDREW BEARDOW, BVM&S, MRCVS, DACVIM | Chief Executive Officer | 48 NOTCH ROAD, LITTLE FALLS, NJ, United States, 07424 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-31 | 2000-11-20 | Address | 48 NOTCH ROAD, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer) |
| 1993-12-15 | 2000-01-31 | Address | 51 ATLANTIC AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 1993-12-15 | 2000-01-31 | Address | 51 ATLANTIC AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office) |
| 1993-12-15 | 2000-01-31 | Address | & FRIEDMAN, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1988-10-14 | 1993-12-15 | Address | FRIEDMAN, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1580501 | 2001-12-26 | ANNULMENT OF AUTHORITY | 2001-12-26 |
| 001120002306 | 2000-11-20 | BIENNIAL STATEMENT | 2000-10-01 |
| 000131002369 | 2000-01-31 | BIENNIAL STATEMENT | 1998-10-01 |
| 931215002945 | 1993-12-15 | BIENNIAL STATEMENT | 1993-10-01 |
| B695102-4 | 1988-10-14 | APPLICATION OF AUTHORITY | 1988-10-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
