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CALIPER SYSTEMS

CALIPER SYSTEMS

Company Details

Name:	CALIPER SYSTEMS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jan 1998 (27 years ago)
Entity Number:	2215627
ZIP code:	02461
County:	Albany
Place of Formation:	Massachusetts
Foreign Legal Name:	CALIPER CORPORATION
Fictitious Name:	CALIPER SYSTEMS
Address:	1172 BEACON STREET, SUITE 300, NEWTON, MA, United States, 02461
Principal Address:	1172 BEACON ST, STE 300, NEWTON, MA, United States, 02461

DOS Process Agent

Name	Role	Address
CALIPER SYSTEMS	DOS Process Agent	1172 BEACON STREET, SUITE 300, NEWTON, MA, United States, 02461

Chief Executive Officer

Name	Role	Address
HOWARD L. SLAVIN	Chief Executive Officer	1172 BEACON ST, STE 300, NEWTON, MA, United States, 02461

History

Start date	End date	Type	Value
2024-03-25	2024-03-25	Address	1172 BEACON ST, STE 300, NEWTON, MA, 02461, USA (Type of address: Chief Executive Officer)
2024-03-25	2024-03-25	Address	1172 BEACON ST, STE 300, NEWTON, MA, 02461, 9926, USA (Type of address: Chief Executive Officer)
2018-05-29	2024-03-25	Address	1172 BEACON STREET, SUITE 300, NEWTON, MA, 02461, 9926, USA (Type of address: Service of Process)
2014-03-20	2018-05-29	Address	1172 BEACON ST, STE 300, NEWTON, MA, 02461, 9926, USA (Type of address: Service of Process)
2014-03-20	2024-03-25	Address	1172 BEACON ST, STE 300, NEWTON, MA, 02461, 9926, USA (Type of address: Chief Executive Officer)
2008-01-15	2014-03-20	Address	1172 BEACON STREET / SUITE 300, NEWTON, MA, 02461, 9926, USA (Type of address: Principal Executive Office)
2008-01-15	2014-03-20	Address	1172 BEACON STREET / SUITE 300, NEWTON, MA, 02461, 9926, USA (Type of address: Chief Executive Officer)
2008-01-15	2014-03-20	Address	1172 BEACON STREET / SUITE 300, NEWTON, MA, 02461, 9926, USA (Type of address: Service of Process)
2004-01-16	2008-01-15	Address	1172 BEACON ST, NEWTON, MA, 02461, 1146, USA (Type of address: Service of Process)
2004-01-16	2008-01-15	Address	1172 BEACON ST, NEWTON, MA, 02461, 1146, USA (Type of address: Principal Executive Office)
2000-02-10	2004-01-16	Address	1172 BEACON ST, HEWTON, MA, 02461, 1146, USA (Type of address: Principal Executive Office)
2000-02-10	2008-01-15	Address	1172 BEACON ST, NEWTON, MA, 02461, 1146, USA (Type of address: Chief Executive Officer)
1998-01-08	2004-01-16	Address	1172 BEACON STREET, NEWTON, MA, 02161, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240325001332	2024-03-25	BIENNIAL STATEMENT	2024-03-25
200106061821	2020-01-06	BIENNIAL STATEMENT	2020-01-01
180529006410	2018-05-29	BIENNIAL STATEMENT	2018-01-01
160121006026	2016-01-21	BIENNIAL STATEMENT	2016-01-01
140320002357	2014-03-20	BIENNIAL STATEMENT	2014-01-01
120215002294	2012-02-15	BIENNIAL STATEMENT	2012-01-01
100121002078	2010-01-21	BIENNIAL STATEMENT	2010-01-01
080115002652	2008-01-15	BIENNIAL STATEMENT	2008-01-01
060206002594	2006-02-06	BIENNIAL STATEMENT	2006-01-01
040116002922	2004-01-16	BIENNIAL STATEMENT	2004-01-01
020111002770	2002-01-11	BIENNIAL STATEMENT	2002-01-01
000210002684	2000-02-10	BIENNIAL STATEMENT	2000-01-01
980108000148	1998-01-08	APPLICATION OF AUTHORITY	1998-01-08

Date of last update: 03 Jan 2025

Sources: New York Secretary of State