| Name: | PERKINELMER HOLDING LUXEMBOURG |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 2012 (12 years ago) (Companies founded in August 2012) |
| Date of dissolution: | 01 Feb 2017 |
| Entity Number: | 4284608 |
| ZIP code: | 02451 (Companies in Suffolk, 02451) |
| County: | Suffolk |
| Place of Formation: | Luxembourg |
| Address: | ATTN: LEGAL, 940 WINTER STREET, WALTHAM, MA, United States, 02451 |
| Principal Address: | 940 WINTER ST. ATTN: J. PEARL, WALTHAM, MA, United States, 02451 |
| Name | Role | Address |
|---|---|---|
| PERKINELMER | DOS Process Agent | ATTN: LEGAL, 940 WINTER STREET, WALTHAM, MA, United States, 02451 |
| Name | Role | Address |
|---|---|---|
| DAVID C. FRANCISCO | Chief Executive Officer | 940 WINTER STREET, WALTHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-16 | 2017-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170201000476 | 2017-02-01 | SURRENDER OF AUTHORITY | 2017-02-01 |
| 160802006173 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006108 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120816000760 | 2012-08-16 | APPLICATION OF AUTHORITY | 2012-08-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
