| Name: | VITAL DIAGNOSTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2004 (20 years ago) |
| Entity Number: | 3071884 |
| ZIP code: | 02865 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 27 WELLINGTON ROAD, LINCOLN, RI, United States, 02865 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27 WELLINGTON ROAD, LINCOLN, RI, United States, 02865 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SAUNDERS | Chief Executive Officer | 370 WEST 1700 SOUTH, LOGAN, UT, United States, 84321 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-21 | 2014-06-25 | Address | 27 WELLINGTON ROAD, LINCOLN, RI, 02865, USA (Type of address: Chief Executive Officer) |
| 2006-08-28 | 2008-10-21 | Address | 2 THURBER BLVD, SMITHFIELD, RI, 02917, USA (Type of address: Chief Executive Officer) |
| 2006-08-28 | 2008-10-21 | Address | 2 THURBER BLVD, SMITHFIELD, RI, 02917, USA (Type of address: Principal Executive Office) |
| 2004-06-28 | 2008-10-21 | Address | 2 THURBER BOULEVARD, SMITHFIELD, RI, 02917, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140625006407 | 2014-06-25 | BIENNIAL STATEMENT | 2014-06-01 |
| 120620006285 | 2012-06-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100630002794 | 2010-06-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 081021002349 | 2008-10-21 | BIENNIAL STATEMENT | 2008-06-01 |
| 080428000083 | 2008-04-28 | CERTIFICATE OF AMENDMENT | 2008-04-28 |
| 060828002476 | 2006-08-28 | BIENNIAL STATEMENT | 2006-06-01 |
| 040628001252 | 2004-06-28 | APPLICATION OF AUTHORITY | 2004-06-28 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
