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DIAGNOSTIC HYBRIDS, INC.

Company Details

Name: DIAGNOSTIC HYBRIDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2010 (15 years ago)
Entity Number: 3917973
ZIP code: 12260
County: New York
Place of Formation: Ohio
Principal Address: 9975 SUMMERS RIDGE ROAD, SAN DIEGO, CA, United States, 92121
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
DOUGLAS C. BRYANT Chief Executive Officer 9975 SUMMERS RIDGE ROAD, SAN DIEGO, CA, United States, 92121

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-08-28 2024-08-28 Address 9975 SUMMERS RIDGE ROAD, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2024-03-14 2024-08-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-03-14 2024-03-14 Address 9975 SUMMERS RIDGE ROAD, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2024-03-14 2024-08-28 Address 9975 SUMMERS RIDGE ROAD, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2024-03-14 2024-08-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-03-17 2024-03-14 Address 9975 SUMMERS RIDGE ROAD, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2016-03-30 2020-03-17 Address 12544 HIGH BLUFF DRIVE, SUITE 200, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office)
2016-03-30 2020-03-17 Address 12544 HIGH BLUFF DRIVE, SUITE 200, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2016-03-03 2024-03-14 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2016-03-03 2024-03-14 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240828002439 2024-08-22 CERTIFICATE OF CHANGE BY AGENT 2024-08-22
240314003800 2024-03-14 BIENNIAL STATEMENT 2024-03-14
220404001128 2022-04-04 BIENNIAL STATEMENT 2022-03-01
200317060579 2020-03-17 BIENNIAL STATEMENT 2020-03-01
180312006624 2018-03-12 BIENNIAL STATEMENT 2018-03-01
160330006197 2016-03-30 BIENNIAL STATEMENT 2016-03-01
160303000465 2016-03-03 CERTIFICATE OF CHANGE 2016-03-03
120521002893 2012-05-21 BIENNIAL STATEMENT 2012-03-01
100301000274 2010-03-01 APPLICATION OF AUTHORITY 2010-03-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State