BERKELEY HEARTLAB

Company Details

Name:	BERKELEY HEARTLAB
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 1998 (26 years ago) (Companies founded in September 1998)
Entity Number:	2299943
ZIP code:	12207 (Companies in Westchester, 12207)
County:	Westchester
Place of Formation:	California
Principal Address:	960 ATLANTIC AVENUE, ALAMEDA, CA, United States, 94501
Address:	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KATHY P ORDONEZ	Chief Executive Officer	960 ATLANTIC AVENUE, ALAMEDA, CA, United States, 94501

DOS Process Agent

Name	Role	Address
CORP SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2010-09-02	2013-03-08	Address	C/O CELERA CORP, 1401 HARBOR BAY PKWY, ALAMEDA, CA, 94502, USA (Type of address: Chief Executive Officer)
2010-09-02	2013-03-08	Address	1401 HAROBR BAY PKWY, ALAMEDA, CA, 94502, USA (Type of address: Principal Executive Office)
2000-09-12	2010-09-02	Address	1875 S GRANT ST, STE 700, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2000-09-12	2010-09-02	Address	1875 S GRANT ST, STE 700, SAN MATEO, CA, 94402, USA (Type of address: Principal Executive Office)
1998-09-22	2010-09-02	Address	1875 SOUTH GRANT STREET, SUITE 700, SAN MATEO, CA, 94402, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130308006882	2013-03-08	BIENNIAL STATEMENT	2012-09-01
100902002246	2010-09-02	BIENNIAL STATEMENT	2010-09-01
090619000269	2009-06-19	CANCELLATION OF ANNULMENT OF AUTHORITY	2009-06-19
DP-1623856	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
000912002188	2000-09-12	BIENNIAL STATEMENT	2000-09-01
980922000626	1998-09-22	APPLICATION OF AUTHORITY	1998-09-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State