| Name: | ABBOTT DIABETES CARE SALES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2006 (18 years ago) |
| Entity Number: | 3382042 |
| ZIP code: | 60064 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 ABBOTT PARK RD, D367 AP6D (SALES TAX), Abbott Park, IL, United States, 60064 |
| Principal Address: | 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, United States, 60064 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ABBOTT DIABETES CARE SALES CORPORATION | DOS Process Agent | 100 ABBOTT PARK RD, D367 AP6D (SALES TAX), Abbott Park, IL, United States, 60064 |
| Name | Role | Address |
|---|---|---|
| JARED L. WATKIN | Chief Executive Officer | 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, United States, 60064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-06-13 | Address | 100 ABBOTT PARK ROAD, ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2008-06-26 | 2024-06-13 | Address | 100 ABBOTT PARK ROAD, ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 2008-06-26 | 2017-06-26 | Address | 1360 HARBOR BAY PARKWAY, ALAMEDA, CA, 94502, USA (Type of address: Principal Executive Office) |
| 2006-06-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-06-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613004076 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 220112000002 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
| SR-44232 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-44231 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181130006241 | 2018-11-30 | BIENNIAL STATEMENT | 2018-06-01 |
| 170626006253 | 2017-06-26 | BIENNIAL STATEMENT | 2016-06-01 |
| 140625006436 | 2014-06-25 | BIENNIAL STATEMENT | 2014-06-01 |
| 120620006062 | 2012-06-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100701003303 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 080626002479 | 2008-06-26 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
