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CALIBRESCIENTIFIC US, INC.

Company Details

Name: CALIBRESCIENTIFIC US, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1987 (38 years ago)
Entity Number: 1186032
ZIP code: 10168
County: Monroe
Principal Address: 175 HUMBOLDT ST, SUITE 300, ROCHESTER, NY, United States, 14610
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Shares Details

Shares issued 10000000

Share Par Value 0.002

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
G8RMM92G3ZL8 2023-04-14 175 HUMBOLDT ST STE 300, ROCHESTER, NY, 14610, 1058, USA PO BOX 25087, ROCHESTER, NY, 14625, USA

Business Information

Doing Business As DYNALON PRODUCTS
URL http://www.dynalabcorp.com
Congressional District 25
State/Country of Incorporation NY, USA
Activation Date 2022-03-17
Initial Registration Date 1998-07-27
Entity Start Date 1987-01-01
Fiscal Year End Close Date Sep 30

Service Classifications

NAICS Codes 423490, 424610
Product and Service Codes 9330

Points of Contacts

Electronic Business
Title PRIMARY POC
Name BRIAN GENTER
Address 175 HUMBOLDT ST, STE 300, ROCHESTER, NY, 14610, 1058, USA
Government Business
Title PRIMARY POC
Name COLLEEN GIFFORD
Address 175 HUMBOLDT STREET SUITE 300, ROCHESTER, NY, 14610, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300T3XLRZM1EWLR48 1186032 US-NY GENERAL ACTIVE No data

Addresses

Legal 175 HUMBOLDT ST, SUITE 300, ROCHESTER, US-NY, US, 14610
Headquarters 175 Humboldt Street, Suite 300, Rochester, US-NY, US, 14610

Registration details

Registration Date 2016-07-05
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-05-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1186032

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DYNALAB CORP. 401(K) RETIREMENT SAVINGS PLAN 2023 161305955 2024-06-14 DYNALAB CORP. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-29
Business code 424990
Sponsor’s telephone number 5853342060
Plan sponsor’s address 175 HUMBOLDT STREET, SUITE 300, ROCHESTER, NY, 14610

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing SADIE FLOW
Role Employer/plan sponsor
Date 2024-06-14
Name of individual signing SADIE FLOW
DYNALAB CORP. 401(K) RETIREMENT SAVINGS PLAN 2022 161305955 2023-07-25 DYNALAB CORP. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-29
Business code 424990
Sponsor’s telephone number 5853342060
Plan sponsor’s address 175 HUMBOLDT STREET, SUITE 300, ROCHESTER, NY, 14610

Signature of

Role Plan administrator
Date 2023-07-25
Name of individual signing DEBORAH GSELLMEIER
Role Employer/plan sponsor
Date 2023-07-25
Name of individual signing SADIE L FLOW
DYNALAB CORP. 401(K) RETIREMENT SAVINGS PLAN 2021 161305955 2022-07-12 DYNALAB CORP. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-29
Business code 424990
Sponsor’s telephone number 5853342060
Plan sponsor’s address PO BOX 25087, ROCHESTER, NY, 14625

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing KATHLEEN DEWITT
Role Employer/plan sponsor
Date 2022-07-12
Name of individual signing KATHLEEN DEWITT
DYNALAB CORP. 401(K) RETIREMENT SAVINGS PLAN 2020 161305955 2021-10-15 DYNALAB CORP. 39
Three-digit plan number (PN) 001
Effective date of plan 1994-11-29
Business code 424990
Sponsor’s telephone number 5853342060
Plan sponsor’s address 175 HUMBOLDT STREET, SUITE 300, ROCHESTER, NY, 14610

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing KATHLEEN DEWITT
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing KATHLEEN DEWITT
DYNALAB CORP. 401(K) RETIREMENT SAVINGS PLAN 2020 161305955 2021-12-15 DYNALAB CORP. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-29
Business code 424990
Sponsor’s telephone number 5853342060
Plan sponsor’s address PO BOX 25087, ROCHESTER, NY, 14625

Signature of

Role Plan administrator
Date 2021-12-15
Name of individual signing KATHLEEN DEWITT
Role Employer/plan sponsor
Date 2021-12-15
Name of individual signing KATHLEEN DEWITT
DYNALAB CORP. 401(K) RETIREMENT SAVINGS PLAN 2019 161305955 2020-06-13 DYNALAB CORP. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-29
Business code 424990
Sponsor’s telephone number 5853342060
Plan sponsor’s address 175 HUMBOLDT STREET, SUITE 300, ROCHESTER, NY, 14610

Signature of

Role Plan administrator
Date 2020-06-13
Name of individual signing KATHLEEN DEWITT
DYNALAB CORP. 401(K) RETIREMENT SAVINGS PLAN 2018 161305955 2019-07-24 DYNALAB CORP. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-29
Business code 424990
Plan sponsor’s address 175 HUMBOLDT STREET, SUITE 300, ROCHESTER, NY, 14610

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing KATHLEEN DEWITT
DYNALAB CORP. 401(K) RETIREMENT SAVINGS PLAN 2017 161305955 2018-03-16 DYNALAB CORP. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-29
Business code 424990
Sponsor’s telephone number 5853342060
Plan sponsor’s address 175 HUMBOLDT STREET, SUITE 300, ROCHESTER, NY, 14610

Signature of

Role Plan administrator
Date 2018-03-16
Name of individual signing KATHLEEN DEWITT
DYNALAB CORP. 401(K) RETIREMENT SAVINGS PLAN 2016 161305955 2017-05-10 DYNALAB CORP. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-29
Business code 424990
Sponsor’s telephone number 5853342060
Plan sponsor’s address 175 HUMBOLT STREET, SUITE 300, ROCHESTER, NY, 14610

Signature of

Role Plan administrator
Date 2017-05-10
Name of individual signing KATHLEEN DEWITT
DYNALAB CORP. 401(K) RETIREMENT SAVINGS PLAN 2015 161305955 2016-06-24 DYNALAB CORP. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-29
Business code 424990
Sponsor’s telephone number 5853342060
Plan sponsor’s address 175 HUMBOLT STREET, SUITE 300, ROCHESTER, NY, 14610

Signature of

Role Plan administrator
Date 2016-06-24
Name of individual signing KATHLEEN DEWITT

Chief Executive Officer

Name Role Address
BRIAN M. WALL Chief Executive Officer 2049 CENTURY PARK EAST, SUITE 2550, LOS ANGELES, CA, United States, 90067

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-10-23 2024-10-23 Address 2049 CENTURY PARK EAST, SUITE 2550, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-10-23 2024-10-23 Address 175 HUMBOLDT ST, SUITE 300, ROCHESTER, NY, 14610, USA (Type of address: Chief Executive Officer)
2024-10-23 2024-10-23 Address PO BOX 25087, ROCHESTER, NY, 14625, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2024-10-09 2024-10-23 Address PO BOX 25087, ROCHESTER, NY, 14625, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-23 Address 175 HUMBOLDT ST, SUITE 300, ROCHESTER, NY, 14610, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address PO BOX 25087, ROCHESTER, NY, 14625, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2024-10-09 2024-10-09 Address 2049 CENTURY PARK EAST, SUITE 2550, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 175 HUMBOLDT ST, SUITE 300, ROCHESTER, NY, 14610, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241023001290 2024-10-22 CERTIFICATE OF MERGER 2024-10-22
241009003887 2024-10-08 CERTIFICATE OF CHANGE BY ENTITY 2024-10-08
240923003924 2024-09-23 CERTIFICATE OF AMENDMENT 2024-09-23
230821004014 2023-08-21 BIENNIAL STATEMENT 2023-07-01
210720001957 2021-07-20 BIENNIAL STATEMENT 2021-07-20
200128060273 2020-01-28 BIENNIAL STATEMENT 2019-07-01
170824006225 2017-08-24 BIENNIAL STATEMENT 2017-07-01
150701006333 2015-07-01 BIENNIAL STATEMENT 2015-07-01
150511006358 2015-05-11 BIENNIAL STATEMENT 2013-07-01
120309000235 2012-03-09 CERTIFICATE OF CHANGE 2012-03-09

Date of last update: 06 Jan 2025

Sources: New York Secretary of State