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INSTRUMENTATION LABORATORY COMPANY

Company Details

Name: INSTRUMENTATION LABORATORY COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 1991 (34 years ago)
Entity Number: 1553064
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 180 HARTWELL ROAD, BEDFORD, MA, United States, 01730
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CARLOS PASCUAL Chief Executive Officer 180 HARTWELL ROAD, BEDFORD, MA, United States, 01730

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-06-06 2023-06-06 Address 180 HARTWELL ROAD, BEDFORD, MA, 01730, 2443, USA (Type of address: Chief Executive Officer)
2013-06-21 2023-06-06 Address 180 HARTWELL RD, BEDFORD, MA, 01730, USA (Type of address: Chief Executive Officer)
2011-07-13 2013-06-21 Address 180 HARTWELL RD, BEDFORD, MA, 01730, USA (Type of address: Chief Executive Officer)
2009-06-26 2017-06-01 Address 180 HARTWELL RD, BEDFORD, MA, 01730, 2413, USA (Type of address: Principal Executive Office)
2004-03-16 2009-06-26 Address 101 HARTWELL AVE, LEXINGTON, MA, 02421, 3125, USA (Type of address: Principal Executive Office)
1999-07-06 2004-03-16 Address 113 HARTWELL AVENUE, LEXINGTON, MA, 02421, 3190, USA (Type of address: Principal Executive Office)
1997-04-25 2023-06-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-25 2023-06-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-05-16 1997-04-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-16 1997-04-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230606004871 2023-06-06 BIENNIAL STATEMENT 2023-06-01
210607061190 2021-06-07 BIENNIAL STATEMENT 2021-06-01
190617060155 2019-06-17 BIENNIAL STATEMENT 2019-06-01
170601006198 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150615006189 2015-06-15 BIENNIAL STATEMENT 2015-06-01
130621006062 2013-06-21 BIENNIAL STATEMENT 2013-06-01
110713002688 2011-07-13 BIENNIAL STATEMENT 2011-06-01
090626002297 2009-06-26 BIENNIAL STATEMENT 2009-06-01
070723003152 2007-07-23 BIENNIAL STATEMENT 2007-06-01
050819002792 2005-08-19 BIENNIAL STATEMENT 2005-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State