| Name: | HISTOLOGY CONTROL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1975 (50 years ago) |
| Date of dissolution: | 28 Feb 2024 |
| Entity Number: | 367991 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 70 CLEVELAND AVE, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FEEZBWGK9ZY5 | 2025-03-14 | 70 CLEVELAND AVE, BAY SHORE, NY, 11706, 1224, USA | 70 CLEVELAND AVENUE, BAY SHORE, NY, 11706, 1224, USA | |||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | HISTOLOGY CONTROL SYSTEMS INC |
| URL | www.histologycontrolsystems.com |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-18 |
| Initial Registration Date | 2002-02-11 |
| Entity Start Date | 1976-04-23 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 423450 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DENISE M CAGGIANO |
| Address | 70 CLEVELAND AVE, BAY SHORE, NY, 11706, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DENISE M CAGGIANO |
| Address | 70 CLEVELAND AVE, BAY SHORE, NY, 11706, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 03EL8 | Active | Non-Manufacturer | 1995-05-30 | 2024-03-18 | 2029-03-18 | 2025-03-14 | |||||||||||||||
|
|||||||||||||||||||||
| POC | DENISE M. CAGGIANO |
| Phone | +1 631-586-0400 |
| Fax | +1 631-297-1121 |
| Address | 70 CLEVELAND AVE, BAY SHORE, NY, 11706 1224, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| HISTOLOGY CONTROL SYSTEMS, INC. | DOS Process Agent | 70 CLEVELAND AVE, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| JOHN J CAGGIANO | Chief Executive Officer | 70 CLEVELAND AVE, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-16 | 2023-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-04 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-03 | 2023-10-03 | Address | 70 CLEVELAND AVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-29 | 2023-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-01 | 2023-10-03 | Address | 70 CLEVELAND AVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2009-04-16 | 2023-10-03 | Address | 70 CLEVELAND AVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2009-04-16 | 2021-04-01 | Address | 70 CLEVELAND AVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1995-05-02 | 2009-04-16 | Address | 60 CLEVELAND AVE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1995-05-02 | 2009-04-16 | Address | 60 CLEVELAND AVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228000787 | 2024-02-27 | CERTIFICATE OF MERGER | 2024-02-27 |
| 231003001030 | 2023-10-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401060341 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060131 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 180123006230 | 2018-01-23 | BIENNIAL STATEMENT | 2017-04-01 |
| 150403006774 | 2015-04-03 | BIENNIAL STATEMENT | 2015-04-01 |
| 130410006282 | 2013-04-10 | BIENNIAL STATEMENT | 2013-04-01 |
| 110425003058 | 2011-04-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 20090910053 | 2009-09-10 | ASSUMED NAME LLC INITIAL FILING | 2009-09-10 |
| 090416002624 | 2009-04-16 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
