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ICON LABORATORY SERVICES, INC.

Company Details

Name: ICON LABORATORY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 1994 (30 years ago)
Entity Number: 1875977
County: Suffolk
Place of Formation: Delaware
Principal Address: 123 SMITH STREET, FARMINGDALE, NY, United States, 11735
Principal Address ZIP Code: 11735
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEVE CUTLER Chief Executive Officer 2100 PENNBROOK PARKWAY, NORTH WALES, PA, United States, 19454

History

Start date End date Type Value
2014-12-02 2016-12-01 Address 123 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
2014-05-07 2014-12-02 Address 2 GRAND CENTRAL TOWER, 140 EAST 45TH ST 12TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2014-05-07 2014-12-02 Address 2 GRAND CENTRAL TOWER, 140 EAST 45TH ST 12TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-05-01 2020-12-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-10-05 2015-01-08 Name ICON CENTRAL LABORATORIES, INC.
2005-08-15 2014-05-01 Address 123 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2005-08-15 2014-05-07 Address 47 FOX HOLLOW RD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2005-08-15 2014-05-07 Address 123 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
2000-08-18 2006-10-05 Name ICON LABORATORIES, INC.
1999-06-02 2000-08-18 Name UCT (U.S.), INC.

Filings

Filing Number Date Filed Type Effective Date
201211060458 2020-12-11 BIENNIAL STATEMENT 2020-12-01
181203007147 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201006961 2016-12-01 BIENNIAL STATEMENT 2016-12-01
150108000373 2015-01-08 CERTIFICATE OF AMENDMENT 2015-01-08
141202007405 2014-12-02 BIENNIAL STATEMENT 2014-12-01
140507002057 2014-05-07 BIENNIAL STATEMENT 2012-12-01
140501000105 2014-05-01 CERTIFICATE OF CHANGE 2014-05-01
061215002835 2006-12-15 BIENNIAL STATEMENT 2006-12-01
061005000648 2006-10-05 CERTIFICATE OF AMENDMENT 2006-10-05
050815002401 2005-08-15 BIENNIAL STATEMENT 2004-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State