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ABBOTT IMAGING INC.

Company Details

Name: ABBOTT IMAGING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 1989 (36 years ago)
Entity Number: 1348875
County: Erie
Place of Formation: New York
Address: 3673 SOUTHWESTERN BLVD, ORCHARD PARK, NY, United States, 14127
Address ZIP Code: 14127
Principal Address: 777 GROVER RD, EAST AURORA, NY, United States, 14057
Principal Address ZIP Code: 14057

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABBOTT IMAGING, INC. PROFIT SHARING AND 401(K) PLAN 2011 161349262 2012-07-26 ABBOTT IMAGING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621510
Sponsor’s telephone number 7166499000
Plan sponsor’s address 777 GROVER ROAD, EAST AURORA, NY, 14052

Plan administrator’s name and address

Administrator’s EIN 161349262
Plan administrator’s name ABBOTT IMAGING, INC.
Plan administrator’s address 777 GROVER ROAD, EAST AURORA, NY, 14052
Administrator’s telephone number 7166499000

Signature of

Role Plan administrator
Date 2012-07-26
Name of individual signing GERALD JOYCE, M.D.
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing GERALD JOYCE, M.D.
ABBOTT IMAGING, INC. PROFIT SHARING AND 401K PLAN 2010 161349262 2011-03-08 ABBOTT IMAGING, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621510
Sponsor’s telephone number 7166628543
Plan sponsor’s mailing address S3669 SOUTHWESTERN BLVD, ORCHARD PARK, NY, 14127
Plan sponsor’s address S3669 SOUTHWESTERN BLVD, ORCHARD PARK, NY, 14127

Plan administrator’s name and address

Administrator’s EIN 161349262
Plan administrator’s name ABBOTT IMAGING, INC.
Plan administrator’s address S3669 SOUTHWESTERN BLVD, ORCHARD PARK, NY, 14127
Administrator’s telephone number 7166628543

Number of participants as of the end of the plan year

Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-03-08
Name of individual signing THOMAS LANDERS JR
Valid signature Filed with authorized/valid electronic signature
ABBOTT IMAGING, INC. PROFIT SHARING AND 401(K) PLAN 2010 161349262 2011-08-22 ABBOTT IMAGING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621510
Sponsor’s telephone number 7166499000
Plan sponsor’s address 777 GROVER ROAD, EAST AURORA, NY, 14052

Plan administrator’s name and address

Administrator’s EIN 161349262
Plan administrator’s name ABBOTT IMAGING, INC.
Plan administrator’s address 777 GROVER ROAD, EAST AURORA, NY, 14052
Administrator’s telephone number 7166499000

Signature of

Role Plan administrator
Date 2011-07-28
Name of individual signing GERALD JOYCE, M.D.
Role Employer/plan sponsor
Date 2011-07-28
Name of individual signing GERALD JOYCE, M.D.
ABBOTT IMAGING, INC. PROFIT SHARING AND 401(K) PLAN 2009 161349262 2010-10-06 ABBOTT IMAGING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621510
Sponsor’s telephone number 7166499000
Plan sponsor’s address 777 GROVER ROAD, EAST AURORA, NY, 14052

Plan administrator’s name and address

Administrator’s EIN 161349262
Plan administrator’s name ABBOTT IMAGING, INC.
Plan administrator’s address 777 GROVER ROAD, EAST AURORA, NY, 14052
Administrator’s telephone number 7166499000

Signature of

Role Plan administrator
Date 2010-10-06
Name of individual signing GERALD JOYCE, M.D.
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing GERALD JOYCE, M.D.

DOS Process Agent

Name Role Address
GERALD J JOYCE MD DOS Process Agent 3673 SOUTHWESTERN BLVD, ORCHARD PARK, NY, United States, 14127

Chief Executive Officer

Name Role Address
GERALD J JOYCE MD Chief Executive Officer 3673 SOUTHWESTERN BLVD, ORCHARD PARK, NY, United States, 14127

History

Start date End date Type Value
1993-01-25 2001-11-20 Address 3673 SOUTHWESTERN BLVD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
1993-01-25 2001-11-20 Address 3673 SOUTHWESTERN BLVD, ORCHARD PARK, NY, 14127, USA (Type of address: Principal Executive Office)
1993-01-25 2001-11-20 Address 3673 SOUTHWESTERN BLVD, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
1989-05-01 1993-01-25 Address & FRIZZELL, 1920 LIBERTY BK BLDG, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090724002407 2009-07-24 BIENNIAL STATEMENT 2009-05-01
070803002271 2007-08-03 BIENNIAL STATEMENT 2007-05-01
050622002408 2005-06-22 BIENNIAL STATEMENT 2005-05-01
011120002195 2001-11-20 BIENNIAL STATEMENT 2001-05-01
930125002255 1993-01-25 BIENNIAL STATEMENT 1992-05-01
C005394-2 1989-05-01 CERTIFICATE OF INCORPORATION 1989-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State