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ALERE SAN DIEGO, INC.

Company Details

Name: ALERE SAN DIEGO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2006 (19 years ago)
Entity Number: 3344187
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, United States, 60064

Contact Details

Phone +1 909-482-0840

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ALERE SAN DIEGO, INC. DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT KUNKLER Chief Executive Officer 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, United States, 60064

History

Start date End date Type Value
2024-04-09 2024-04-09 Address 100 ABBOTT PARK ROAD, ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
2024-04-09 2024-04-09 Address 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-06 2024-04-09 Address 100 ABBOTT PARK ROAD, ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
2017-10-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-10-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-04-23 2018-06-06 Address 9975 SUMMERS RIDGE ROAD, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)
2012-04-27 2018-06-06 Address 9975 SUMMRS RIDGE ROAD, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2009-02-03 2012-04-27 Address 51 SAWYER RD STE 200, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240409002251 2024-04-09 BIENNIAL STATEMENT 2024-04-09
220406001038 2022-04-06 BIENNIAL STATEMENT 2022-04-01
200306061608 2020-03-06 BIENNIAL STATEMENT 2018-04-01
SR-43620 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43619 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180606002043 2018-06-06 BIENNIAL STATEMENT 2018-04-01
171016000862 2017-10-16 CERTIFICATE OF CHANGE 2017-10-16
160421006182 2016-04-21 BIENNIAL STATEMENT 2016-04-01
140423006005 2014-04-23 BIENNIAL STATEMENT 2014-04-01
120427006012 2012-04-27 BIENNIAL STATEMENT 2012-04-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State