Home Page
Counties
New York
12207
LIFELINE SYSTEMS COMPANY, INC.

LIFELINE SYSTEMS COMPANY, INC.

Company Details

Name:	LIFELINE SYSTEMS COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Nov 1998 (26 years ago)
Entity Number:	2313365
ZIP code:	12207
County:	New York
Place of Formation:	Massachusetts
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	200 Donald Lynch Blvd, Marlborough, MA, United States, 01752

Contact Details

Phone +1 800-368-2925

Phone +1 646-915-2419

Chief Executive Officer

Name	Role	Address
JANET DILLIONE	Chief Executive Officer	3 BALA PLAZA WEST, SUITE 200, BALA CYNWYD, PA, United States, 19004

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	111 LAWRENCE STREET, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	3 BALA PLAZA WEST, SUITE 200, BALA CYNWYD, PA, 19004, USA (Type of address: Chief Executive Officer)
2019-02-15	2024-11-01	Address	111 LAWRENCE STREET, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer)
2011-05-25	2019-02-15	Address	3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2011-05-25	2019-02-15	Address	3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)
2006-11-09	2011-05-25	Address	111 LAWRENCE STREET, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer)
2006-11-09	2011-05-25	Address	111 LAWRENCE STREET, FRAMINGHAM, MA, 01702, USA (Type of address: Principal Executive Office)
2006-09-15	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-09-15	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-04-06	2006-11-09	Address	111 LAWRENCE ST, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer)
2001-04-06	2006-11-09	Address	111 LAWRENCE ST, FRAMINGHAM, MA, 01702, USA (Type of address: Principal Executive Office)
1999-10-04	2006-09-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-04	2006-09-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-11-05	1999-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-11-05	1999-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241101034967	2024-11-01	BIENNIAL STATEMENT	2024-11-01
221109003364	2022-11-09	BIENNIAL STATEMENT	2022-11-01
211227000666	2021-12-27	BIENNIAL STATEMENT	2021-12-27
190215060010	2019-02-15	BIENNIAL STATEMENT	2018-11-01
171214006005	2017-12-14	BIENNIAL STATEMENT	2016-11-01
141209007279	2014-12-09	BIENNIAL STATEMENT	2014-11-01
121130006050	2012-11-30	BIENNIAL STATEMENT	2012-11-01
110525002515	2011-05-25	BIENNIAL STATEMENT	2010-11-01
081210002737	2008-12-10	BIENNIAL STATEMENT	2008-11-01
061109002215	2006-11-09	BIENNIAL STATEMENT	2006-11-01
060915000605	2006-09-15	CERTIFICATE OF AMENDMENT	2006-09-15
041222002348	2004-12-22	BIENNIAL STATEMENT	2004-11-01
021101002005	2002-11-01	BIENNIAL STATEMENT	2002-11-01
010406002631	2001-04-06	BIENNIAL STATEMENT	2000-11-01
991004000576	1999-10-04	CERTIFICATE OF CHANGE	1999-10-04
981105000229	1998-11-05	APPLICATION OF AUTHORITY	1998-11-05

Date of last update: 03 Jan 2025

Sources: New York Secretary of State