| Name: | DIAGNOSTIC SYSTEMS LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 2007 (18 years ago) (Companies founded in January 2007) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3460004 |
| ZIP code: | 92821 (Companies in New York, 92821) |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 250 S. KRAEMER BOULEVARD, EL SE 03, BREA, CA, United States, 92821 |
| Principal Address: | 445 MEDICAL BLVD, WEBSTER, TX, United States, 77598 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 S. KRAEMER BOULEVARD, EL SE 03, BREA, CA, United States, 92821 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| G. RUSS BELL | Chief Executive Officer | 445 MEDICAL BLVD, WEBSTER, TX, United States, 77598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-12 | 2011-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-02-12 | 2011-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-01-09 | 2008-02-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110427000462 | 2011-04-27 | SURRENDER OF AUTHORITY | 2011-04-27 |
| 081219002476 | 2008-12-19 | BIENNIAL STATEMENT | 2009-01-01 |
| 080212000951 | 2008-02-12 | CERTIFICATE OF CHANGE | 2008-02-12 |
| 070109001079 | 2007-01-09 | APPLICATION OF AUTHORITY | 2007-01-09 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
