| Name: | XERON CLINICAL LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1997 (28 years ago) |
| Entity Number: | 2157057 |
| ZIP code: | 10960 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 407 n highland ave, nyack, NY, United States, 10960 |
| Principal Address: | 48-25 36th street, Long Island City, NY, United States, 11101 |
Contact Details
Phone +1 718-762-3310
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XERON CLINICAL LABORATORIES, INC., Alabama | 001-074-870 | Alabama |
| Headquarter of | XERON CLINICAL LABORATORIES, INC., KENTUCKY | 1318771 | KENTUCKY |
| Headquarter of | XERON CLINICAL LABORATORIES, INC., FLORIDA | F23000002929 | FLORIDA |
| Headquarter of | XERON CLINICAL LABORATORIES, INC., CONNECTICUT | 3018198 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CHAYA FISCH | Chief Executive Officer | 48-25 36TH STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| SPI AGENT SOLUTIONS, INC. | DOS Process Agent | 407 n highland ave, nyack, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| spi agent solutions, inc. | Agent | 407 N HIGHLAND AVE, NYACK, NY, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | 48-25 36TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2023-12-11 | Address | 3520 PROGRESS DR STE C, SUITE C, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2023-12-11 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2023-09-11 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-11 | 2023-09-11 | Address | 48-25 36TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2023-09-11 | Address | 3520 PROGRESS DR STE C, SUITE C, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2023-12-11 | Address | 43-65 147TH STREET, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2023-12-11 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| 2023-06-01 | 2023-06-01 | Address | 48-25 36TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-09-11 | Address | 48-25 36th street, Long Island City, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211002529 | 2023-11-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-29 |
| 230911001357 | 2023-09-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-11 |
| 230601003485 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210629001453 | 2021-06-29 | BIENNIAL STATEMENT | 2021-06-29 |
| 210210000347 | 2021-02-10 | CERTIFICATE OF CHANGE | 2021-02-10 |
| 190614060191 | 2019-06-14 | BIENNIAL STATEMENT | 2019-06-01 |
| 170608006363 | 2017-06-08 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602007315 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130618006530 | 2013-06-18 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623003149 | 2011-06-23 | BIENNIAL STATEMENT | 2011-06-01 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
