| Name: | ABBOTT RAPID DIAGNOSTICS INFORMATICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2019 (5 years ago) |
| Entity Number: | 5634521 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Virginia |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, United States, 60064 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LOUIS MORRONE | Chief Executive Officer | 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, United States, 60064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 2019-10-08 | 2023-10-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-08 | 2023-10-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003000471 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 220613001399 | 2022-06-13 | BIENNIAL STATEMENT | 2021-10-01 |
| 191008000174 | 2019-10-08 | APPLICATION OF AUTHORITY | 2019-10-08 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
