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REVVITY HEALTH SCIENCES, INC.

REVVITY HEALTH SCIENCES, INC.

Company Details

Name:	REVVITY HEALTH SCIENCES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Dec 1999 (25 years ago)
Entity Number:	2445527
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	REVVITY HEALTH SCIENCES, INC.
Principal Address:	940 Winter Street, Attn: J. Higgins, Waltham, MA, United States, 02451
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOEL S. GOLDBERG	Chief Executive Officer	940 WINTER STREET, ATTN: J. HIGGINS, WALTHAM, MA, United States, 02451

History

Start date	End date	Type	Value
2023-12-13	2023-12-13	Address	940 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2023-12-13	2023-12-13	Address	940 WINTER STREET, ATTN: J. HIGGINS, WALTHAM, MA, 02451, 1457, USA (Type of address: Chief Executive Officer)
2023-06-29	2023-12-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-29	2023-06-29	Address	940 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2023-06-29	2023-12-13	Address	940 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2023-06-29	2023-12-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-06-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-06-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-12-01	2023-06-29	Address	940 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2011-05-02	2015-12-01	Address	940 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2011-05-02	2017-12-22	Address	ATTN: J. PEARL, 940 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Principal Executive Office)
2010-07-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-07-14	2010-07-14	Name	PERKINELMER LIFE SCIENCES, INC.
2010-07-14	2010-07-14	Name	PERKINELMER LAS, INC.
2010-07-14	2023-06-29	Name	PERKINELMER HEALTH SCIENCES, INC.
1999-12-02	2010-07-20	Address	549 ALBANY STREET, BOSTON, MA, 02118, 2512, USA (Type of address: Service of Process)
1999-12-02	2010-07-14	Name	NEN LIFE SCIENCE PRODUCTS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
231213020189	2023-12-13	BIENNIAL STATEMENT	2023-12-13
230629001680	2023-06-29	CERTIFICATE OF AMENDMENT	2023-06-29
211220003728	2021-12-20	BIENNIAL STATEMENT	2021-12-20
191219060290	2019-12-19	BIENNIAL STATEMENT	2019-12-01
SR-30212	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-30211	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171222006108	2017-12-22	BIENNIAL STATEMENT	2017-12-01
151201006110	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131216006340	2013-12-16	BIENNIAL STATEMENT	2013-12-01
111219002221	2011-12-19	BIENNIAL STATEMENT	2011-12-01
110502002230	2011-05-02	BIENNIAL STATEMENT	2009-12-01
100720000327	2010-07-20	CERTIFICATE OF CHANGE	2010-07-20
100714000526	2010-07-14	CERTIFICATE OF AMENDMENT	2010-07-14
100714000544	2010-07-14	CERTIFICATE OF AMENDMENT	2010-07-14
100714000535	2010-07-14	CERTIFICATE OF AMENDMENT	2010-07-14
991202000337	1999-12-02	APPLICATION OF AUTHORITY	1999-12-02

Date of last update: 20 Jan 2025

Sources: New York Secretary of State