| Name: | DERMPATH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 1998 (27 years ago) |
| Date of dissolution: | 31 Dec 2003 |
| Entity Number: | 2266306 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O AMERIPATH INC, 7289 GARDEN RD STE 200, RIVIERA BEACH, FL, United States, 33404 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| BRIAN C CARR | Chief Executive Officer | 7289 GARDEN RD, STE 200, RIVIERA BEACH, FL, United States, 33404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-13 | 2002-06-13 | Address | C/O PATHSOURCE, INC., 100 MIDLAND AVE., PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2000-07-13 | 2002-06-13 | Address | 100 MIDLAND AVE., PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2000-07-13 | 2002-03-06 | Address | 100 MIDLAND AVE., PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 1999-11-15 | 2000-07-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-23 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-06-04 | 1998-06-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1687520 | 2003-12-31 | ANNULMENT OF AUTHORITY | 2003-12-31 |
| 030411000290 | 2003-04-11 | ERRONEOUS ENTRY | 2003-04-11 |
| DP-1624245 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 020613002581 | 2002-06-13 | BIENNIAL STATEMENT | 2002-06-01 |
| 020306000101 | 2002-03-06 | CERTIFICATE OF CHANGE | 2002-03-06 |
| 000713002258 | 2000-07-13 | BIENNIAL STATEMENT | 2000-06-01 |
| 991115000302 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 980625000093 | 1998-06-25 | CERTIFICATE OF AMENDMENT | 1998-06-25 |
| 980623000706 | 1998-06-23 | CERTIFICATE OF MERGER | 1998-06-23 |
| 980604000602 | 1998-06-04 | APPLICATION OF AUTHORITY | 1998-06-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
