| Name: | U.S. LAB & RADIOLOGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2011 (13 years ago) |
| Entity Number: | 4127679 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 930 RIDGEBROOK ROAD, 3RD FLOOR, SPARKS, MD, United States, 21152 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK PERRISH | Chief Executive Officer | 930 RIDGEBROOK ROAD, 3RD FLOOR, SPARKS, MD, United States, 21152 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-11-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-08-20 | 2017-08-24 | Address | 101 ROCK ROAD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer) |
| 2012-08-27 | 2016-11-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-08 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-58211 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58210 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170824006094 | 2017-08-24 | BIENNIAL STATEMENT | 2017-08-01 |
| 161109000071 | 2016-11-09 | CERTIFICATE OF CHANGE | 2016-11-09 |
| 150903006780 | 2015-09-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130820006190 | 2013-08-20 | BIENNIAL STATEMENT | 2013-08-01 |
| 120827001080 | 2012-08-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-27 |
| 110808000279 | 2011-08-08 | APPLICATION OF AUTHORITY | 2011-08-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
