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DIANON SYSTEMS, INC.

Company Details

Name: DIANON SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 1999 (25 years ago)
Entity Number: 2395189
County: Rockland
Place of Formation: Delaware
Principal Address: 231 MAPLE AVENUE, BURLINGTON, NC, United States, 27215
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Contact Details

Phone +1 800-328-2666

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
SANDRA D. VAN DER VAART Chief Executive Officer 531 SOUTH SPRING STREET, BURLINGTON, NC, United States, 27215

History

Start date End date Type Value
2023-07-26 2023-07-26 Address 531 SOUTH SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer)
2019-07-01 2023-07-26 Address 531 SOUTH SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer)
2017-07-13 2019-07-01 Address 358 S MAIN STREET, BURLINGTON, NC, 27215, USA (Type of address: Principal Executive Office)
2017-07-13 2019-07-01 Address 358 S MAIN STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer)
2013-07-22 2017-07-13 Address 531 S MAIN STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer)
2009-08-28 2013-07-22 Address 531 SERIJ STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer)
2006-06-26 2023-07-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-06-26 2023-07-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-07-16 2017-07-13 Address 231 MAPLE AVE, BURLINGTON, NC, 27215, USA (Type of address: Principal Executive Office)
2003-07-16 2009-08-28 Address 430 SOUTH SPRING ST, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230726000350 2023-07-26 BIENNIAL STATEMENT 2023-07-01
210727000180 2021-07-27 BIENNIAL STATEMENT 2021-07-27
190701060272 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170713006159 2017-07-13 BIENNIAL STATEMENT 2017-07-01
150701006058 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130722006148 2013-07-22 BIENNIAL STATEMENT 2013-07-01
110822003164 2011-08-22 BIENNIAL STATEMENT 2011-07-01
090828002466 2009-08-28 BIENNIAL STATEMENT 2009-07-01
070730002158 2007-07-30 BIENNIAL STATEMENT 2007-07-01
060626000998 2006-06-26 CERTIFICATE OF CHANGE 2006-06-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State