ABBOTT POINT OF CARE INC.
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| Name: | ABBOTT POINT OF CARE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1988 (37 years ago) |
| Entity Number: | 1244829 |
| ZIP code: | 60064 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, United States, 60064 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ABBOTT POINT OF CARE INC. | DOS Process Agent | 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, United States, 60064 |
| Name | Role | Address |
|---|---|---|
| ERIC SHROFF | Chief Executive Officer | 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, United States, 60064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-03-13 | Address | 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 2021-04-26 | 2024-03-13 | Address | 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-03-28 | 2021-04-26 | Address | 100 ABBOTT PARK ROAD, ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313003596 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 220308000755 | 2022-03-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 210426060520 | 2021-04-26 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-16780 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16779 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State