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DIAGNOSTEK, INC.

DIAGNOSTEK, INC.

Company Details

Name:	DIAGNOSTEK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Jan 1990 (35 years ago)
Date of dissolution:	17 May 2002
Entity Number:	1411697
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	4700 NATHAN LANE NORTH, PLYMOUTH, MN, United States, 55442
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KEVIN ROBERG	Chief Executive Officer	4700 NATHAN LANE NORTH, PLYMOUTH, MN, United States, 55442

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
1998-03-05	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-07-02	1998-03-05	Address	4500 ALEXANDER NORTH EAST, ALBUQUERQUE, NM, 87107, USA (Type of address: Chief Executive Officer)
1993-07-02	1998-03-05	Address	4500 ALEXANDER NORTH EAST, ALBUQUERQUE, NM, 87107, USA (Type of address: Principal Executive Office)
1990-01-04	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-01-04	1998-03-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020517000075	2002-05-17	CERTIFICATE OF TERMINATION	2002-05-17
990920001243	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
980305002346	1998-03-05	BIENNIAL STATEMENT	1998-01-01
940125002409	1994-01-25	BIENNIAL STATEMENT	1994-01-01
930702002457	1993-07-02	BIENNIAL STATEMENT	1993-01-01
C092916-4	1990-01-04	APPLICATION OF AUTHORITY	1990-01-04

Date of last update: 05 Jan 2025

Sources: New York Secretary of State