| Name: | DIAGNOSTICA STAGO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2000 (24 years ago) |
| Entity Number: | 2521701 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 5 CENTURY DRIVE, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY (CSC) | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE BARROUX | Chief Executive Officer | 5 CENTURY DRIVE, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-20 | 2024-06-20 | Address | 5 CENTURY DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2021-02-22 | 2024-06-20 | Address | 5 CENTURY DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2016-08-01 | 2021-02-22 | Address | 5 CENTURY DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2002-06-19 | 2016-08-01 | Address | 9 RUE DES FRERES CHAUSSON, ANIEVES, 92600, FRA (Type of address: Chief Executive Officer) |
| 2002-06-19 | 2016-08-01 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2000-06-16 | 2024-06-20 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620001994 | 2024-06-20 | BIENNIAL STATEMENT | 2024-06-20 |
| 220607003195 | 2022-06-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 210222060017 | 2021-02-22 | BIENNIAL STATEMENT | 2020-06-01 |
| 160801002003 | 2016-08-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 020619002691 | 2002-06-19 | BIENNIAL STATEMENT | 2002-06-01 |
| 000616000164 | 2000-06-16 | APPLICATION OF AUTHORITY | 2000-06-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
