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AUTOLOGIC DIAGNOSTICS INC.

Headquarter

Company Details

Name: AUTOLOGIC DIAGNOSTICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jun 2010 (14 years ago)
Entity Number: 3962452
County: New York
Date of dissolution: 30 Dec 2020
Place of Formation: New York
Address: 47 MALL DRIVE, SUITE 8, COMMACK, NY, United States, 11725
Address ZIP Code: 11725
Principal Address: 47 MALL DRIVE SUITE 8, COMMACK, NY, United States, 11725
Principal Address ZIP Code: 11725

Shares Details

Shares issued 200

Share Par Value 0.0001

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AUTOLOGIC DIAGNOSTICS INC. 1112856 KENTUCKY
Headquarter of AUTOLOGIC DIAGNOSTICS INC. 57f0e33c-0b08-eb11-91a3-00155d32b905 MINNESOTA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
72XW4 Obsolete Non-Manufacturer 2014-03-17 2024-03-05 2022-10-11 No data

Contact Information

POC JESSICA KENGLE
Phone +1 877-945-6442
Address 47 MALL DR STE 8, COMMACK, NY, 11725 5717, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2017-10-11
CAGE number U17K9
Company Name AUTOLOGIC DIAGNOSTICS LIMITED
CAGE Last Updated 2022-07-13
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUTOLOGIC DIAGNOSTICS 2020 272858452 2021-09-27 AUTOLOGIC DIAGNOSTICS 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 8779456442
Plan sponsor’s address 47 MALL DR STE 8, COMMACK, NY, 117255717

Signature of

Role Plan administrator
Date 2021-09-27
Name of individual signing MICHAEL COMBEN
Role Employer/plan sponsor
Date 2021-09-27
Name of individual signing ANNETTE KELLY
AUTOLOGIC DIAGNOSTICS 401 K PROFIT SHARING PLAN TRUST 2017 272858452 2018-07-18 AUTOLOGIC DIAGNOSTICS 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 8779456442
Plan sponsor’s address 47 MALL DRIVE SUITE 8, COMMACK, NY, 11725

Signature of

Role Plan administrator
Date 2018-07-18
Name of individual signing A2081972
AUTOLOGIC DIAGNOSTICS 401 K PROFIT SHARING PLAN TRUST 2016 272858452 2017-06-28 AUTOLOGIC DIAGNOSTICS 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 8779456442
Plan sponsor’s address 47 MALL DRIVE SUITE 8, COMMACK, NY, 11725

Signature of

Role Plan administrator
Date 2017-06-28
Name of individual signing DAVID KIRSON
AUTOLOGIC DIAGNOSTICS 401 K PROFIT SHARING PLAN TRUST 2015 272858452 2016-07-13 AUTOLOGIC DIAGNOSTICS 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 8779456442
Plan sponsor’s address 47 MALL DRIVE SUITE 8, COMMACK, NY, 11725

Signature of

Role Plan administrator
Date 2016-07-13
Name of individual signing DAVID KIRSON
AUTOLOGIC DIAGNOSTICS 401 K PROFIT SHARING PLAN TRUST 2014 272858452 2015-07-21 AUTOLOGIC DIAGNOSTICS 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 8779456442
Plan sponsor’s address 47 MALL DRIVE SUITE 8, COMMACK, NY, 11725

Signature of

Role Plan administrator
Date 2015-07-21
Name of individual signing DAVID KIRSON
AUTOLOGIC DIAGNOSTICS 401 K PROFIT SHARING PLAN TRUST 2013 272858452 2014-06-24 AUTOLOGIC DIAGNOSTICS 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 8779456442
Plan sponsor’s address 47 MALL DRIVE SUITE 8, COMMACK, NY, 11725

Signature of

Role Plan administrator
Date 2014-06-24
Name of individual signing DAVID KIRSON

DOS Process Agent

Name Role Address
AUTOLOGIC DIAGNOSTICS INC. DOS Process Agent 47 MALL DRIVE, SUITE 8, COMMACK, NY, United States, 11725

Chief Executive Officer

Name Role Address
KEVIN FINN Chief Executive Officer 47 MALL DRIVE, SUITE #8, COMMACK, NY, United States, 11725

History

Start date End date Type Value
2012-06-29 2017-06-09 Address 47 MALL DRIVE, STE # 8, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2012-05-04 2017-06-09 Address 47 MALL DRIVE SUITE 8, COMMACK, NY, 11725, USA (Type of address: Service of Process)
2010-06-16 2012-05-04 Address 116 SPRING ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201229000107 2020-12-29 CERTIFICATE OF MERGER 2020-12-30
200811060176 2020-08-11 BIENNIAL STATEMENT 2020-06-01
170609006291 2017-06-09 BIENNIAL STATEMENT 2016-06-01
120629006228 2012-06-29 BIENNIAL STATEMENT 2012-06-01
120504000161 2012-05-04 CERTIFICATE OF CHANGE 2012-05-04
100616000567 2010-06-16 CERTIFICATE OF INCORPORATION 2010-06-16

Date of last update: 08 Nov 2024

Sources: New York Secretary of State