| Name: | CENTREX CLINICAL LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 1969 (55 years ago) |
| Entity Number: | 279870 |
| County: | Oneida |
| Date of dissolution: | 31 Dec 2023 |
| Place of Formation: | New York |
| Principal Address: | 531 SOUTH SPRING STREET, BURLINGTON, NC, United States, 27215 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| 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 SOUTH SPRING STREET, BURLINGTON, NC, United States, 27215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-07-26 | 2023-11-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 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 SOUTH MAIN STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer) |
| 2011-08-19 | 2017-07-13 | Address | 231 MAPLE AVE, BURLINGTON, NC, 27215, USA (Type of address: Principal Executive Office) |
| 2011-08-19 | 2017-07-13 | Address | 531 S SPRING ST, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer) |
| 2010-07-13 | 2023-07-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-07-13 | 2023-07-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-07-10 | 2010-07-13 | Address | 28 CAMPION RD, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231226002309 | 2023-12-26 | CERTIFICATE OF MERGER | 2023-12-31 |
| 230726000319 | 2023-07-26 | BIENNIAL STATEMENT | 2023-07-01 |
| 210727000168 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 20190816016 | 2019-08-16 | ASSUMED NAME CORP INITIAL FILING | 2019-08-16 |
| 190701060262 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170713006155 | 2017-07-13 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006048 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130722006157 | 2013-07-22 | BIENNIAL STATEMENT | 2013-07-01 |
| 110819002400 | 2011-08-19 | BIENNIAL STATEMENT | 2011-07-01 |
| 100713000766 | 2010-07-13 | CERTIFICATE OF CHANGE | 2010-07-13 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
