| Name: | DIANON SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1999 (26 years ago) |
| Entity Number: | 2395189 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Principal Address: | 231 MAPLE AVENUE, BURLINGTON, NC, United States, 27215 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 800-328-2666
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SANDRA D. VAN DER VAART | Chief Executive Officer | 531 SOUTH SPRING STREET, BURLINGTON, NC, United States, 27215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-26 | 2023-07-26 | Address | 531 SOUTH SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2023-07-26 | Address | 531 SOUTH SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer) |
| 2017-07-13 | 2019-07-01 | Address | 358 S MAIN STREET, BURLINGTON, NC, 27215, USA (Type of address: Principal Executive Office) |
| 2017-07-13 | 2019-07-01 | Address | 358 S MAIN STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer) |
| 2013-07-22 | 2017-07-13 | Address | 531 S MAIN STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726000350 | 2023-07-26 | BIENNIAL STATEMENT | 2023-07-01 |
| 210727000180 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 190701060272 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170713006159 | 2017-07-13 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006058 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
