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SOMERSET LABORATORIES, INCORPORATED

SOMERSET LABORATORIES, INCORPORATED

Company Details

Name:	SOMERSET LABORATORIES, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jul 1976 (48 years ago)
Entity Number:	405947
ZIP code:	12260
County:	New York
Place of Formation:	New Jersey
Principal Address:	15 LIMESTONE DRIVE, WILLIAMSVILLE, NY, United States, 14221
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
ERIC B COMPTON	Chief Executive Officer	15 LIMESTONE DRIVE, WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

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

Agent

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

History

Start date	End date	Type	Value
2012-10-03	2024-09-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-03	2024-09-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-07-02	2024-09-05	Address	15 LIMESTONE DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2011-11-03	2012-07-02	Address	15 LIMESTONE DR, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office)
2011-11-03	2012-07-02	Address	15 LIMESTONE DR, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
1999-09-23	2012-10-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23	2012-10-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-05	2011-11-03	Address	1001 US HWY 202, PO BOX 350, RAITAN, NJ, 08869, 0606, USA (Type of address: Principal Executive Office)
1998-08-05	2011-11-03	Address	1001 US HWY 202, PO BOX 350, RARITAN, NJ, 08869, 0606, USA (Type of address: Chief Executive Officer)
1996-05-31	1998-08-05	Address	1001 US HIGHWAY 202, PO BOX 350, RARITAN, NJ, 08869, 0606, USA (Type of address: Principal Executive Office)
1996-05-31	1998-08-05	Address	1001 US HIGHWAY 202, PO BOX 350, RARITAN, NJ, 08869, 0606, USA (Type of address: Chief Executive Officer)
1993-03-30	1996-05-31	Address	1001 US HIGHWAY 202, P.O. BOX 350, RARITAN, NJ, 08869, 0606, USA (Type of address: Chief Executive Officer)
1993-03-30	1996-05-31	Address	1001 US HIGHWAY 202, P.O. BOX 350, RARITAN, NJ, 08869, 0606, USA (Type of address: Principal Executive Office)
1993-03-30	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-24	1993-03-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-24	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-07-27	1985-12-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-07-27	1985-12-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240905001898	2024-08-28	CERTIFICATE OF CHANGE BY ENTITY	2024-08-28
121003000362	2012-10-03	CERTIFICATE OF CHANGE	2012-10-03
120702006106	2012-07-02	BIENNIAL STATEMENT	2012-07-01
111103002145	2011-11-03	BIENNIAL STATEMENT	2010-07-01
20080523019	2008-05-23	ASSUMED NAME CORP INITIAL FILING	2008-05-23
990923001307	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980805002066	1998-08-05	BIENNIAL STATEMENT	1998-07-01
960725002208	1996-07-25	BIENNIAL STATEMENT	1996-07-01
960531002340	1996-05-31	BIENNIAL STATEMENT	1994-07-01
930921002178	1993-09-21	BIENNIAL STATEMENT	1993-07-01
930330002804	1993-03-30	BIENNIAL STATEMENT	1992-07-01
B303131-2	1985-12-24	CERTIFICATE OF AMENDMENT	1985-12-24
A331607-4	1976-07-27	APPLICATION OF AUTHORITY	1976-07-27

Date of last update: 17 Nov 2024

Sources: New York Secretary of State