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ALERE TOXICOLOGY SERVICES, INC.

ALERE TOXICOLOGY SERVICES, INC.

Company Details

Name:	ALERE TOXICOLOGY SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Feb 2012 (13 years ago)
Entity Number:	4198449
ZIP code:	10005
County:	New York
Place of Formation:	Louisiana
Address:	C T CORPORATION SYSTEM, 28 LIBERTY ST, New York,, NY, United States, 10005
Principal Address:	100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, United States, 60064

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
ALERE TOXICOLOGY SERVICES, INC.	DOS Process Agent	C T CORPORATION SYSTEM, 28 LIBERTY ST, New York,, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROBERT KUNKLER	Chief Executive Officer	100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, United States, 60064

History

Start date	End date	Type	Value
2024-02-08	2024-02-08	Address	100 ABBOTT PARK ROAD, ABBOT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
2024-02-08	2024-02-08	Address	100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
2024-02-08	2024-02-08	Address	100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
2020-02-18	2024-02-08	Address	100 ABBOTT PARK ROAD, ABBOT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-22	2020-02-18	Address	100 ABBOTT PARK ROAD, ABBOT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
2017-11-09	2018-06-22	Address	100 ABBOTT PARK ROAD, ABBOT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
2017-10-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-10-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-04	2017-11-09	Address	1111 NEWTON STREET, GRETNA, LA, 70053, USA (Type of address: Principal Executive Office)
2014-02-04	2017-11-09	Address	1111 NEWTON STREET, GRETNA, LA, 70053, USA (Type of address: Chief Executive Officer)
2012-02-06	2017-10-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240208002095	2024-02-08	BIENNIAL STATEMENT	2024-02-08
220609002004	2022-06-09	BIENNIAL STATEMENT	2022-02-01
200218060472	2020-02-18	BIENNIAL STATEMENT	2020-02-01
SR-59754	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-59755	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180622006210	2018-06-22	BIENNIAL STATEMENT	2018-02-01
171109002028	2017-11-09	AMENDMENT TO BIENNIAL STATEMENT	2016-02-01
171016000823	2017-10-16	CERTIFICATE OF CHANGE	2017-10-16
160204006125	2016-02-04	BIENNIAL STATEMENT	2016-02-01
140204006240	2014-02-04	BIENNIAL STATEMENT	2014-02-01
120206000225	2012-02-06	APPLICATION OF AUTHORITY	2012-02-06

Date of last update: 25 Nov 2024

Sources: New York Secretary of State