| Name: | EUROFINS FOOD CHEMISTRY TESTING MADISON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2018 (6 years ago) |
| Entity Number: | 5429095 |
| ZIP code: | 10168 |
| County: | Tompkins |
| Place of Formation: | Wisconsin |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 6304 Ronald Reagan Ave., MADISON, WI, United States, 53704 |
| Name | Role | Address |
|---|---|---|
| EDWARD LADWIG | Chief Executive Officer | 6304 RONALD REAGAN AVE, MADISON, WI, United States, 53704 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 671 SOUTH MERIDIAN RD, GREENFIELD, IN, 46140, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 6304 RONALD REAGAN AVE, MADISON, WI, 53704, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-10-03 | Address | 671 SOUTH MERIDIAN RD, GREENFIELD, IN, 46140, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-10-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-10-19 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003003494 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221006000659 | 2022-10-06 | BIENNIAL STATEMENT | 2022-10-01 |
| 201007060998 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| 200212001069 | 2020-02-12 | CERTIFICATE OF AMENDMENT | 2020-02-12 |
| SR-112386 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181019000468 | 2018-10-19 | APPLICATION OF AUTHORITY | 2018-10-19 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
