| Name: | LAIDLAW BIOMEDICAL SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 1992 (33 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1605904 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LAIDLAW MEDICAL SERVICES INC. |
| Fictitious Name: | LAIDLAW BIOMEDICAL SYSTEMS |
| Principal Address: | 3221 NORTH SERVICE ROAD, BURLINGTON, ONTARIO, Canada, L7R3Y-8 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| KENNETH L. LYONS | Chief Executive Officer | 3221 NORTH SERVICE ROAD, BURLINGTON, ONTARIO, Canada, L7R3Y-8 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-10-27 | 1992-10-27 | Name | LAIDLAW MEDICAL SERVICES INC. |
| 1992-01-24 | 1992-10-27 | Name | LAIDLAW TECHNOLOGIES INCORPORATED |
| 1992-01-24 | 2000-02-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-01-24 | 2000-02-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1624906 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 000215000003 | 2000-02-15 | CERTIFICATE OF CHANGE | 2000-02-15 |
| 930413002056 | 1993-04-13 | BIENNIAL STATEMENT | 1993-01-01 |
| 921027000353 | 1992-10-27 | CERTIFICATE OF AMENDMENT | 1992-10-27 |
| 920124000181 | 1992-01-24 | APPLICATION OF AUTHORITY | 1992-01-24 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
