COPAN DIAGNOSTICS, INC.

Headquarter

Company Details

Name:	COPAN DIAGNOSTICS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Aug 1994 (30 years ago) (Companies founded in August 1994)
Entity Number:	1842803
ZIP code:	10007 (Companies in New York, 10007)
County:	New York
Place of Formation:	New York
Principal Address:	26055 JEFFERSON AVENUE, MURRIETA, CA, United States, 92562
Address:	3WTC, 175 GREENWICH STREET, 55TH FLOOR, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	COPAN DIAGNOSTICS, INC.	000-645-956	Alabama
Headquarter of	COPAN DIAGNOSTICS, INC.	CORP_70859777	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

JJM6V1ZP9E63

2024-07-13

26055 JEFFERSON AVE, MURRIETA, CA, 92562, 6983, USA

26055 JEFFERSON AVENUE, BLDG. 12, MURRIETA, CA, 92562, 6983, USA

Business Information

Doing Business As	COPAN DIAGNOSTICS INC
URL	www.copanusa.com
Congressional District	48
State/Country of Incorporation	NY, USA
Activation Date	2023-07-18
Initial Registration Date	2007-08-07
Entity Start Date	1994-08-16
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

334516, 339112, 423450, 541380

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JAIMIE AUGUSTINE
Role	VP
Address	26055 JEFFERSON AVENUE, BLDG. 12, MURRIETA, CA, 92562, 6983, USA

Title	ALTERNATE POC
Name	MICAELA DUSHKIN
Address	26055 JEFFERSON AVE, MURRIETA, CA, 92562, USA

Government Business
Title	PRIMARY POC
Name	JAIMIE AUGUSTINE
Address	26055 JEFFERSON AVENUE, BLDG. 12, MURRIETA, CA, 92562, 6983, USA

Title	ALTERNATE POC
Name	NORMAN SHARPLES
Address	26055 JEFFERSON AVENUE, BLDG. 12, MURRIETA, CA, 92562, 6983, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
COZEN O'CONNOR, ATTN: CHRISTIAN MORETTI	DOS Process Agent	3WTC, 175 GREENWICH STREET, 55TH FLOOR, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name	Role	Address
STEFANIA TRIVA	Chief Executive Officer	26055 JEFFERSON AVENUE, MURRIETA, CA, United States, 92562

History

Start date	End date	Type	Value
2024-08-20	2024-08-20	Address	26055 JEFFERSON AVENUE, MURRIETA, CA, 92562, USA (Type of address: Chief Executive Officer)
2021-03-19	2024-08-20	Address	3WTC, 175 GREENWICH STREET,, 55TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-28	2024-08-20	Address	26055 JEFFERSON AVENUE, MURRIETA, CA, 92562, USA (Type of address: Chief Executive Officer)
2020-08-20	2021-03-19	Address	277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process)
2018-08-30	2020-08-20	Address	ATTN: CHRISTIAN MORETTI, ESQ, 140 BROADWAY, SUITE 3100, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-08-29	2020-08-28	Address	26055 JEFFERSON AVENUE, MURRIETA, CA, 92562, USA (Type of address: Chief Executive Officer)
2010-08-04	2018-08-30	Address	ATTN: CYNTHIA G FISCHER, ESQ, 140 BROADWAY / SUITE 3100, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-07-24	2014-08-29	Address	26055 JEFFERSON AVENUE, MURRIETA, CA, 92562, USA (Type of address: Chief Executive Officer)
2006-08-07	2010-08-04	Address	ATTN: CYNTHIA G. FISCHER, ESQ., 140 BROADWAY, SUITE 3100, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-08-07	2008-07-24	Address	SCHNADER HARRISON SEGAL,LEWIS, 140 BROADWAY SUITE 3100, NEW YORK, NY, 10005, 1101, USA (Type of address: Chief Executive Officer)
2006-08-07	2008-07-24	Address	SCHNADER HARRISON DEGA, LEWIS, 140 BROADWAY SUITE 3100, NEW YORK, NY, 10005, 1101, USA (Type of address: Principal Executive Office)
2006-06-29	2006-08-07	Address	ATTN: CYNTHIA G. FISCHER, ESQ., 140 BROADWAY, SUITE 3100, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2000-08-22	2006-06-29	Address	C/O PAVIA & HARCOURT, 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-08-22	2006-08-07	Address	C/O PAVIA & HARCOURT, 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-08-22	2006-08-07	Address	C/O PAVIA & HARCOURT, 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-11-12	2000-08-22	Address	C/O PAVIA & HARCOURT, 600 MAIDSON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-11-12	2000-08-22	Address	600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-08-09	2024-08-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-08-09	2000-08-22	Address	600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240820004334	2024-08-20	BIENNIAL STATEMENT	2024-08-20
220802000153	2022-08-02	BIENNIAL STATEMENT	2022-08-01
210319000494	2021-03-19	CERTIFICATE OF CHANGE	2021-03-19
200828060223	2020-08-28	BIENNIAL STATEMENT	2020-08-01
200820000310	2020-08-20	CERTIFICATE OF CHANGE	2020-08-20
180830006260	2018-08-30	BIENNIAL STATEMENT	2018-08-01
160810006600	2016-08-10	BIENNIAL STATEMENT	2016-08-01
160429000172	2016-04-29	CERTIFICATE OF MERGER	2016-04-29
140829006110	2014-08-29	BIENNIAL STATEMENT	2014-08-01
120822006291	2012-08-22	BIENNIAL STATEMENT	2012-08-01
101123002514	2010-11-23	BIENNIAL STATEMENT	2010-08-01
100804002922	2010-08-04	BIENNIAL STATEMENT	2010-08-01
080724002346	2008-07-24	BIENNIAL STATEMENT	2008-08-01
060807002988	2006-08-07	BIENNIAL STATEMENT	2006-08-01
060629000106	2006-06-29	CERTIFICATE OF CHANGE	2006-06-29
040913002086	2004-09-13	BIENNIAL STATEMENT	2004-08-01
020802002465	2002-08-02	BIENNIAL STATEMENT	2002-08-01
000822002543	2000-08-22	BIENNIAL STATEMENT	2000-08-01
980731002236	1998-07-31	BIENNIAL STATEMENT	1998-08-01
961112002530	1996-11-12	BIENNIAL STATEMENT	1996-08-01
960205000519	1996-02-05	CERTIFICATE OF AMENDMENT	1996-02-05
940920000490	1994-09-20	CERTIFICATE OF AMENDMENT	1994-09-20
940809000221	1994-08-09	CERTIFICATE OF INCORPORATION	1994-08-09

Date of last update: 13 Nov 2024

Sources: New York Secretary of State