| Name: | MEDTOX DIAGNOSTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2000 (24 years ago) |
| Entity Number: | 2587382 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 531 S SPRING STREET, BURLINGTON, NC, United States, 27215 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SANDRA D. VAN DER VAART | Chief Executive Officer | 531 S SPRING STREET, BURLINGTON, NC, United States, 27215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-01 | 2018-12-03 | Address | 531 S SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Service of Process) |
| 2012-12-18 | 2018-12-03 | Address | 231 MAPLE AVENUE, BURLINGTON, NC, 27215, USA (Type of address: Principal Executive Office) |
| 2012-12-18 | 2018-12-03 | Address | 531 S SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer) |
| 2002-12-05 | 2012-12-18 | Address | 402 W COUNTY RD D, ST PAUL, MN, 55112, USA (Type of address: Chief Executive Officer) |
| 2002-12-05 | 2012-12-18 | Address | 1238 ANTHONY RD, BURLINGTON, NC, 27215, USA (Type of address: Principal Executive Office) |
| 2001-01-18 | 2016-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-12-27 | 2001-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-12-27 | 2001-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221215002164 | 2022-12-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207061838 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006921 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007212 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006503 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218006141 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 101119002915 | 2010-11-19 | BIENNIAL STATEMENT | 2010-12-01 |
| 081125002314 | 2008-11-25 | BIENNIAL STATEMENT | 2008-12-01 |
| 070327003110 | 2007-03-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050419000670 | 2005-04-19 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2005-04-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
