| Name: | SYVA COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 1996 (29 years ago) |
| Date of dissolution: | 16 Dec 2003 |
| Entity Number: | 2034872 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1717 DEERFIELD RD, DEERFIELD, IL, United States, 60015 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES REID-ANDERSON | Chief Executive Officer | 1717 DEERFIELD RD, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-21 | 2002-06-03 | Address | 1717 DEERFIELD RD, DEERFIELD, IL, 60015, 0780, USA (Type of address: Chief Executive Officer) |
| 1998-07-21 | 2002-06-03 | Address | 1717 DEERFIELD RD, DEERFIELD, IL, 60015, 0780, USA (Type of address: Principal Executive Office) |
| 1998-01-29 | 1998-01-29 | Name | SYVA COMPANY |
| 1996-05-31 | 1998-01-29 | Name | BEHRING DIAGNOSTICS INC. |
| 1996-05-31 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-05-31 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031216000119 | 2003-12-16 | CERTIFICATE OF TERMINATION | 2003-12-16 |
| 020603002557 | 2002-06-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 000523002047 | 2000-05-23 | BIENNIAL STATEMENT | 2000-05-01 |
| 990928000833 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 980819000114 | 1998-08-19 | CERTIFICATE OF AMENDMENT | 1998-08-19 |
| 980721002277 | 1998-07-21 | BIENNIAL STATEMENT | 1998-05-01 |
| 980129000120 | 1998-01-29 | CERTIFICATE OF AMENDMENT | 1998-01-29 |
| 960531000061 | 1996-05-31 | APPLICATION OF AUTHORITY | 1996-05-31 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
