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ICON LABORATORY SERVICES, INC.

ICON LABORATORY SERVICES, INC.

Company Details

Name:	ICON LABORATORY SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 1994 (30 years ago)
Entity Number:	1875977
ZIP code:	12207
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	123 SMITH STREET, FARMINGDALE, NY, United States, 11735
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
STEVE CUTLER	Chief Executive Officer	2100 PENNBROOK PARKWAY, NORTH WALES, PA, United States, 19454

History

Start date	End date	Type	Value
2024-12-31	2024-12-31	Address	2100 PENNBROOK PARKWAY, NORTH WALES, PA, 19454, USA (Type of address: Chief Executive Officer)
2020-12-11	2024-12-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-12-02	2016-12-01	Address	123 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
2014-12-02	2024-12-31	Address	2100 PENNBROOK PARKWAY, NORTH WALES, PA, 19454, USA (Type of address: Chief Executive Officer)
2014-05-07	2014-12-02	Address	2 GRAND CENTRAL TOWER, 140 EAST 45TH ST 12TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2014-05-07	2014-12-02	Address	2 GRAND CENTRAL TOWER, 140 EAST 45TH ST 12TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-05-01	2020-12-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-05-01	2024-12-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-10-05	2015-01-08	Name	ICON CENTRAL LABORATORIES, INC.
2005-08-15	2014-05-07	Address	47 FOX HOLLOW RD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2005-08-15	2014-05-07	Address	123 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
2005-08-15	2014-05-01	Address	123 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2000-08-18	2006-10-05	Name	ICON LABORATORIES, INC.
1999-06-02	2000-08-18	Name	UCT (U.S.), INC.
1998-12-23	2005-08-15	Address	260 SMITH ST, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
1998-12-23	2005-08-15	Address	260 SMITH ST, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
1994-12-14	1999-06-02	Name	NDA CLINICAL TRIAL SERVICES INC.
1994-12-14	2005-08-15	Address	260 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241231003342	2024-12-31	BIENNIAL STATEMENT	2024-12-31
201211060458	2020-12-11	BIENNIAL STATEMENT	2020-12-01
181203007147	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201006961	2016-12-01	BIENNIAL STATEMENT	2016-12-01
150108000373	2015-01-08	CERTIFICATE OF AMENDMENT	2015-01-08
141202007405	2014-12-02	BIENNIAL STATEMENT	2014-12-01
140507002057	2014-05-07	BIENNIAL STATEMENT	2012-12-01
140501000105	2014-05-01	CERTIFICATE OF CHANGE	2014-05-01
061215002835	2006-12-15	BIENNIAL STATEMENT	2006-12-01
061005000648	2006-10-05	CERTIFICATE OF AMENDMENT	2006-10-05
050815002401	2005-08-15	BIENNIAL STATEMENT	2004-12-01
000818000636	2000-08-18	CERTIFICATE OF AMENDMENT	2000-08-18
990602000033	1999-06-02	CERTIFICATE OF AMENDMENT	1999-06-02
981223002331	1998-12-23	BIENNIAL STATEMENT	1998-12-01
981208000658	1998-12-08	ERRONEOUS ENTRY	1998-12-08
DP-1408952	1998-09-23	ANNULMENT OF AUTHORITY	1998-09-23
941214000366	1994-12-14	APPLICATION OF AUTHORITY	1994-12-14

Date of last update: 04 Jan 2025

Sources: New York Secretary of State