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BIO-REFERENCE LABORATORIES, INC.

BIO-REFERENCE LABORATORIES, INC.

Company Details

Name:	BIO-REFERENCE LABORATORIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 1986 (39 years ago)
Entity Number:	1068376
ZIP code:	12207
County:	New York
Place of Formation:	New Jersey
Principal Address:	481 EDWARD H ROSS DR SUITE 1200-N, ELMWOOD PARK, NJ, United States, 07407
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
GEOFFREY MONK	Chief Executive Officer	481 EDWARD H ROSS DR SUITE 1200-N, ELMWOOD PARK, NJ, United States, 07407

History

Start date	End date	Type	Value
2024-06-25	2024-06-25	Address	481 EDWARD H ROSS DR SUITE 1200-N, ELMWOOD PARK, NJ, 07407, USA (Type of address: Chief Executive Officer)
2024-06-25	2024-06-25	Address	481 EDWARD H ROSS DR, ELMWOOD PARK, NJ, 07407, 3118, USA (Type of address: Chief Executive Officer)
2024-06-25	2024-06-25	Address	481 EDWARD H ROSS DR, ELMWOOD PARK, NJ, 07407, USA (Type of address: Chief Executive Officer)
2020-11-02	2024-06-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-05-14	2024-06-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-05-14	2020-11-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2020-05-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-05-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-20	2024-06-25	Address	481 EDWARD H ROSS DR, ELMWOOD PARK, NJ, 07407, 3118, USA (Type of address: Chief Executive Officer)
2006-10-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-10-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-09-24	2018-03-20	Address	481 EDWARD H ROSS DR, ELMWOOD PARK, NJ, 07407, 3118, USA (Type of address: Chief Executive Officer)
2004-09-24	2006-10-30	Address	ATTN ROGER TOLINS, 747 THIRD AVE, 19TH FL, NEW YORK, NY, 10017, 2003, USA (Type of address: Service of Process)
1986-03-26	2004-09-24	Address	P.C. JEFFREY H BECKER, 250 PARK AVE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240625003774	2024-06-25	BIENNIAL STATEMENT	2024-06-25
220326001115	2022-03-26	BIENNIAL STATEMENT	2022-03-01
201102061530	2020-11-02	BIENNIAL STATEMENT	2020-03-01
200514000085	2020-05-14	CERTIFICATE OF CHANGE	2020-05-14
SR-14937	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-14938	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180320006227	2018-03-20	BIENNIAL STATEMENT	2018-03-01
160301006589	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140317006672	2014-03-17	BIENNIAL STATEMENT	2014-03-01
120427002537	2012-04-27	BIENNIAL STATEMENT	2012-03-01
100331002927	2010-03-31	BIENNIAL STATEMENT	2010-03-01
080401002494	2008-04-01	BIENNIAL STATEMENT	2008-03-01
061030000160	2006-10-30	CERTIFICATE OF CHANGE	2006-10-30
060518002769	2006-05-18	BIENNIAL STATEMENT	2006-03-01
040924002236	2004-09-24	BIENNIAL STATEMENT	2004-03-01
910919000068	1991-09-19	CERTIFICATE OF AMENDMENT	1991-09-19
B338114-5	1986-03-26	APPLICATION OF AUTHORITY	1986-03-26

Date of last update: 23 Jan 2025

Sources: New York Secretary of State