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  5. RAPID DIAGNOSTICS INC.

RAPID DIAGNOSTICS INC.

Company Details

Name: RAPID DIAGNOSTICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 1995 (30 years ago)
Entity Number: 1926204
ZIP code: 11520
County: Nassau
Place of Formation: New York
Address: 115 W SUNRISE HWY, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAPID DIAGNOSTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 113281664 2024-07-10 RAPID DIAGNOSTICS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 5165469200
Plan sponsor’s address 115 W SUNRISE HIGHWAY, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing DENISE LETO
RAPID DIAGNOSTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 113281664 2023-07-14 RAPID DIAGNOSTICS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 5165469200
Plan sponsor’s address 115 W SUNRISE HIGHWAY, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing DENISE LETO
RAPID DIAGNOSTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 113281664 2022-05-26 RAPID DIAGNOSTICS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 5165469200
Plan sponsor’s address 115 W SUNRISE HIGHWAY, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing DENISE LETO
RAPID DIAGNOSTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 113281664 2021-04-01 RAPID DIAGNOSTICS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 5165469200
Plan sponsor’s address 115 W SUNRISE HIGHWAY, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing DENISE LETO
RAPID DIAGNOSTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 113281664 2020-08-24 RAPID DIAGNOSTICS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 5165469200
Plan sponsor’s address 115 W SUNRISE HIGHWAY, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing JOHN KNAB
RAPID DIAGNOSTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2018 113281664 2020-08-24 RAPID DIAGNOSTICS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 5165469200
Plan sponsor’s address 115 W SUNRISE HIGHWAY, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing DENISE LETO
RAPID DIAGNOSTICS INC 401 K PROFIT SHARING PLAN TRUST 2017 113281664 2018-03-21 RAPID DIAGNOSTICS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 5165469200
Plan sponsor’s address 115 W SUNRISE HIGHWAY, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2018-03-21
Name of individual signing DENISE LETO
RAPID DIAGNOSTICS INC 401 K PROFIT SHARING PLAN TRUST 2016 113281664 2017-05-04 RAPID DIAGNOSTICS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 5165469200
Plan sponsor’s address 115 W SUNRISE HIGHWAY, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2017-05-04
Name of individual signing DENISE LETO
RAPID DIAGNOSTICS INC 401 K PROFIT SHARING PLAN TRUST 2015 113281664 2016-06-16 RAPID DIAGNOSTICS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 5165469200
Plan sponsor’s address 115 W SUNRISE HIGHWAY, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing DENISE LETO
RAPID DIAGNOSTICS, INC. PENSION TRUST 2014 113281664 2015-03-02 RAPID DIAGNOSTICS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 621510
Sponsor’s telephone number 5165469200
Plan sponsor’s address 115 W. SUNRISE HIGHWAY, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2015-03-02
Name of individual signing DENISE LETO
Role Employer/plan sponsor
Date 2015-03-02
Name of individual signing DENISE LETO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 115 W SUNRISE HWY, FREEPORT, NY, United States, 11520

Chief Executive Officer

Name Role Address
DENISE LETO Chief Executive Officer 115 W SUNRISE HWY, FREEPORT, NY, United States, 11520

History

Start date End date Type Value
2002-06-12 2003-06-03 Address 115 WEST SUNRISE HIGHWAY, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
1997-07-17 2003-06-03 Address 23-25 BELL BLVD, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer)
1997-07-17 2003-06-03 Address 167 MINROL ST, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Principal Executive Office)
1995-05-31 2002-06-12 Address 23-25 BELL BLVD., BAYSIDE, NY, 11360, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110525003275 2011-05-25 BIENNIAL STATEMENT 2011-05-01
090428002601 2009-04-28 BIENNIAL STATEMENT 2009-05-01
071204000455 2007-12-04 CERTIFICATE OF AMENDMENT 2007-12-04
070525002406 2007-05-25 BIENNIAL STATEMENT 2007-05-01
050714002307 2005-07-14 BIENNIAL STATEMENT 2005-05-01
030603002406 2003-06-03 BIENNIAL STATEMENT 2003-05-01
020612000036 2002-06-12 CERTIFICATE OF CHANGE 2002-06-12
010508002250 2001-05-08 BIENNIAL STATEMENT 2001-05-01
990608002296 1999-06-08 BIENNIAL STATEMENT 1999-05-01
970717002200 1997-07-17 BIENNIAL STATEMENT 1997-05-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

DENISE LETO

LETO LABORATORY LTD. VALUED CARE, INC.

Related by address

115 W SUNRISE HWY, FREEPORT, NY, United States, 11520

CARDIOFIRST, LLC VALUED CARE, INC.

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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