| Name: | PREVENTIVE DIAGNOSTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2010 (15 years ago) |
| Entity Number: | 3935129 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 12 SPENCER ST, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
| Principal Address: | 12 SPENCER STREET, BROOKLYN, NY, United States, 11205 |
| Principal Address ZIP Code: | 11205 |
Contact Details
Phone +1 718-388-3300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PREVENTIVE DIAGNOSTICS, INC. | 1215349 | CONNECTICUT |
| Headquarter of | PREVENTIVE DIAGNOSTICS, INC. | 83694d34-88a1-e811-9163-00155d0deff0 | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREVENTIVE DIAGNOSTICS INC. 401K PLAN | 2023 | 272335313 | 2024-10-15 | PREVENTIVE DIAGNOSTICS INC. | 175 | |||||||||||||||||||||||||||||
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| PREVENTIVE DIAGNOSTICS INC. 401K PLAN | 2021 | 272335313 | 2022-09-30 | PREVENTIVE DIAGNOSTICS INC. | 89 | |||||||||||||||||||||||||||||
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| PREVENTIVE DIAGNOSTICS, INC 401(K) PLAN | 2020 | 272335313 | 2021-12-03 | PREVENTIVE DIAGNOSTICS, INC | 65 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-12-03 |
| Name of individual signing | MENACHEM TAUBER |
| Role | Employer/plan sponsor |
| Date | 2021-12-03 |
| Name of individual signing | MENACHEM TAUBER |
| Name | Role | Address |
|---|---|---|
| MENACHEM TAUBER | Chief Executive Officer | 12 SPENCER STREET, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 SPENCER ST, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-02 | 2020-04-02 | Address | 544 PARK AVE, UNIT 620, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2017-04-25 | 2019-06-05 | Address | 544 PARK AVE, UNIT 620, BROOKYN, NY, 11205, USA (Type of address: Service of Process) |
| 2017-04-25 | 2018-05-02 | Address | 544 PARK AVE, UNIT 620, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2012-06-20 | 2020-04-02 | Address | 544 PARK AVE, UNIT 620, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 2012-06-20 | 2017-04-25 | Address | 544 PARK AVE, 620, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2012-06-20 | 2017-04-25 | Address | 544 PARK AVE, 620, BROOKYN, NY, 11205, USA (Type of address: Service of Process) |
| 2010-04-09 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-04-09 | 2012-06-20 | Address | 199 LEE AVENUE-SUITE 719, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200402060136 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 190605000466 | 2019-06-05 | CERTIFICATE OF CHANGE | 2019-06-05 |
| 180502006270 | 2018-05-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 170425006073 | 2017-04-25 | BIENNIAL STATEMENT | 2016-04-01 |
| 140609002170 | 2014-06-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120620002288 | 2012-06-20 | BIENNIAL STATEMENT | 2012-04-01 |
| 100409000432 | 2010-04-09 | CERTIFICATE OF INCORPORATION | 2010-04-09 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
