CLINICAL DIAGNOSTIC SYSTEMS, INC.

Company Details

Name:	CLINICAL DIAGNOSTIC SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 1996 (29 years ago)
Entity Number:	2007646
County:	New York
Place of Formation:	Florida
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	95 HAYDEN AVE, LEXINGTON, MA, United States, 02420
Principal Address ZIP Code:

Chief Executive Officer

Name	Role	Address
BEN J LIPPS	Chief Executive Officer	95 HAYDEN AVE, LEXINGTON, MA, United States, 02420

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
1999-11-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-30	2000-05-04	Address	95 HAYDEN AVE, LEXINGTON, MA, 02173, USA (Type of address: Chief Executive Officer)
1998-03-30	2000-05-04	Address	95 HAYDEN AVE, LEXINGTON, MA, 02173, USA (Type of address: Principal Executive Office)
1996-03-07	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-03-07	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-23799	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-23800	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
000504002397	2000-05-04	BIENNIAL STATEMENT	2000-03-01
991112001084	1999-11-12	CERTIFICATE OF CHANGE	1999-11-12
980330002502	1998-03-30	BIENNIAL STATEMENT	1998-03-01
960307000713	1996-03-07	APPLICATION OF AUTHORITY	1996-03-07

Date of last update: 13 Nov 2024

Sources: New York Secretary of State