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BECKMAN COULTER GENOMICS INC.

Company Details

Name: BECKMAN COULTER GENOMICS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2010 (15 years ago)
Entity Number: 3954142
ZIP code: 10528
County: Albany
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address: 36 CHERRY HILL DRIVE, DANVERS, MA, United States, 01923

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
c/o UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
KATHLEEN ORLAND Chief Executive Officer 36 CHERRY HILL DRIVE, DANVERS, MA, United States, 01923

History

Start date End date Type Value
2024-07-02 2024-07-02 Address 36 CHERRY HILL DRIVE, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer)
2024-05-10 2024-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-05-10 2024-05-10 Address 36 CHERRY HILL DRIVE, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer)
2024-05-10 2024-07-02 Address 36 CHERRY HILL DRIVE, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer)
2024-05-10 2024-07-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-19 2024-05-10 Address 36 CHERRY HILL DRIVE, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer)
2020-05-19 2024-05-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-05-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-05-02 2020-05-19 Address 36 CHERRY HILL DRIVE, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240702001804 2024-06-28 CERTIFICATE OF CHANGE BY ENTITY 2024-06-28
240510001519 2024-05-10 BIENNIAL STATEMENT 2024-05-10
220509003505 2022-05-09 BIENNIAL STATEMENT 2022-05-01
200519060363 2020-05-19 BIENNIAL STATEMENT 2020-05-01
190822000025 2019-08-22 ERRONEOUS ENTRY 2019-08-22
SR-54704 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-54705 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2180164 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
160505006061 2016-05-05 BIENNIAL STATEMENT 2016-05-01
140502006774 2014-05-02 BIENNIAL STATEMENT 2014-05-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State