Name: | DADE BEHRING INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 01 Nov 1994 (30 years ago) |
Date of dissolution: | 10 Jan 2008 |
Entity Number: | 1864362 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 1717 DEERFIELD ROAD, DEERFIELD, IL, United States, 60015 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JAMES REID-ANDERSON | Chief Executive Officer | 1717 DEERFIELD ROAD, DEERFIELD, IL, United States, 60015 |
Start date | End date | Type | Value |
---|---|---|---|
1999-12-06 | 2001-04-30 | Address | 1717 DEERFIELD RD, DEERFIELD, IL, 60015, 0780, USA (Type of address: Chief Executive Officer) |
1996-12-10 | 1999-12-06 | Address | 1717 DEERFIELD RD, DEERFIELD, IL, 60015, 0780, USA (Type of address: Chief Executive Officer) |
1996-12-10 | 2001-04-30 | Address | 1717 DEERFIELD RD, DEERFIELD, IL, 60015, 0780, USA (Type of address: Principal Executive Office) |
1994-11-01 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1994-11-01 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080110000635 | 2008-01-10 | CERTIFICATE OF TERMINATION | 2008-01-10 |
061115002088 | 2006-11-15 | BIENNIAL STATEMENT | 2006-11-01 |
050126002577 | 2005-01-26 | BIENNIAL STATEMENT | 2004-11-01 |
021030002423 | 2002-10-30 | BIENNIAL STATEMENT | 2002-11-01 |
010430002460 | 2001-04-30 | BIENNIAL STATEMENT | 2000-11-01 |
991206002241 | 1999-12-06 | BIENNIAL STATEMENT | 1998-11-01 |
991025000818 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
980130000612 | 1998-01-30 | CERTIFICATE OF AMENDMENT | 1998-01-30 |
961210002248 | 1996-12-10 | BIENNIAL STATEMENT | 1996-11-01 |
941101000124 | 1994-11-01 | APPLICATION OF AUTHORITY | 1994-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State