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CLARIENT DIAGNOSTIC SERVICES, INC.

Company Details

Name: CLARIENT DIAGNOSTIC SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Mar 2011 (14 years ago)
Entity Number: 4064210
County: New York
Date of dissolution: 31 Aug 2016
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 12701 COMMONWEALTH DR, #9, FORT MYERS, FL, United States, 33913
Principal Address ZIP Code: 33913

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
DOUG VAN CORT Chief Executive Officer 31 COLUMBIA, ALISON VIEJO, CA, United States, 32656

History

Start date End date Type Value
2015-03-02 2016-06-07 Address 384 WRIGHT BROTHERS DRIVE, SALT LAKE CITY, UT, 84116, 2862, USA (Type of address: Chief Executive Officer)
2013-04-10 2015-03-02 Address 31 COLUMBIA, ALISO VIEJO, CA, 92656, 1460, USA (Type of address: Chief Executive Officer)
2013-04-10 2016-06-07 Address 31 COLUMBIA, ALISO VIEJO, CA, 92656, 1460, USA (Type of address: Principal Executive Office)
2011-03-08 2012-03-27 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2218312 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
160607002007 2016-06-07 AMENDMENT TO BIENNIAL STATEMENT 2015-03-01
150302006043 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130410002357 2013-04-10 BIENNIAL STATEMENT 2013-03-01
120327000602 2012-03-27 CERTIFICATE OF CHANGE 2012-03-27
110308000166 2011-03-08 APPLICATION OF AUTHORITY 2011-03-08

Date of last update: 08 Nov 2024

Sources: New York Secretary of State