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DADE BEHRING INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES REID-ANDERSON Chief Executive Officer 1717 DEERFIELD ROAD, DEERFIELD, IL, United States, 60015

History

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)

Filings

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