| Name: | APPLIED BIOSYSTEMS OVERSEAS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1990 (34 years ago) |
| Date of dissolution: | 22 Jul 2009 |
| Entity Number: | 1497740 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 850 LINCOLN CENTRE DRIVE, FOSTER CITY, CA, United States, 94404 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK STEVENSON | Chief Executive Officer | 850 LINCOLN CENTRE DR, FOSTER CITY, CA, United States, 94404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-25 | 2007-08-24 | Address | 850 LINCOLN CENTRE DR, FOSTER CITY, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2003-02-13 | 2003-07-18 | Address | 301 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
| 2001-03-15 | 2008-08-15 | Name | APPLERA OVERSEAS CORPORATION |
| 2000-10-02 | 2003-02-13 | Address | 761 MAIN AVENUE, NORWALK, CT, 06859, USA (Type of address: Service of Process) |
| 2000-10-02 | 2005-11-25 | Address | 850 LINCOLN CENTRE DRIVE, FOSTER CITY, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2000-02-14 | 2003-07-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-16 | 2001-03-15 | Name | PE OVERSEAS CORPORATION |
| 1993-05-11 | 2000-10-02 | Address | 1101 PROSPECT AVENUE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 2000-10-02 | Address | 1101 PROSPECT AVENUE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 2000-10-02 | Address | 761 MAIN AVENUE, NORWALK, CT, 06859, 0186, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090722000139 | 2009-07-22 | CERTIFICATE OF MERGER | 2009-07-22 |
| 090105003070 | 2009-01-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 080815000117 | 2008-08-15 | CERTIFICATE OF AMENDMENT | 2008-08-15 |
| 070824002841 | 2007-08-24 | BIENNIAL STATEMENT | 2006-12-01 |
| 051125002289 | 2005-11-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 030718000651 | 2003-07-18 | CERTIFICATE OF CHANGE | 2003-07-18 |
| 030213002714 | 2003-02-13 | BIENNIAL STATEMENT | 2002-12-01 |
| 010315000676 | 2001-03-15 | CERTIFICATE OF AMENDMENT | 2001-03-15 |
| 010301000019 | 2001-03-01 | ANNULMENT OF DISSOLUTION | 2001-03-01 |
| DP-1501109 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
