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SPECIALTY LABORATORIES, INC.

SPECIALTY LABORATORIES, INC.

Company Details

Name:	SPECIALTY LABORATORIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 2000 (24 years ago)
Entity Number:	2557095
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	27027 TOURNEY ROAD, VALENCIA, CA, United States, 91355
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 661-799-6543

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

Chief Executive Officer

Name	Role	Address
MARK E. DELANEY(PRESIDENT)	Chief Executive Officer	500 PLAZA DRIVE, SECAUCUS, NJ, United States, 07094

History

Start date	End date	Type	Value
2024-09-02	2024-09-02	Address	500 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2020-09-14	2024-09-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-13	2024-09-02	Address	500 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2014-09-03	2018-09-13	Address	3 GIRALDA FARMS, 4 FLOOR, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2012-09-05	2014-09-03	Address	3 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2010-08-09	2012-09-05	Address	3 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Principal Executive Office)
2010-08-09	2012-09-05	Address	3 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2006-09-21	2010-08-09	Address	27027 TOURNEY RD, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2006-06-02	2020-09-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-06-02	2024-09-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-05-05	2006-09-21	Address	27027 TOURNEY RD, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2005-05-05	2010-08-09	Address	27027 TOURNEY RD, VALENCIA, CA, 91355, USA (Type of address: Principal Executive Office)
2002-10-16	2005-05-05	Address	2211 MICHIGAN AVE, SANTA MONICA, CA, 90404, 3900, USA (Type of address: Chief Executive Officer)
2002-10-16	2005-05-05	Address	2211 MICHIGAN AVE, SANTA MONICA, CA, 90404, 3900, USA (Type of address: Principal Executive Office)
2002-07-15	2006-06-02	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-15	2006-06-02	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-09-27	2002-07-15	Address	440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-09-27	2002-07-15	Address	440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240902000078	2024-09-02	BIENNIAL STATEMENT	2024-09-02
220906002259	2022-09-06	BIENNIAL STATEMENT	2022-09-01
200914060136	2020-09-14	BIENNIAL STATEMENT	2020-09-01
180913006011	2018-09-13	BIENNIAL STATEMENT	2018-09-01
160901006484	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140903007415	2014-09-03	BIENNIAL STATEMENT	2014-09-01
120905006039	2012-09-05	BIENNIAL STATEMENT	2012-09-01
100809002538	2010-08-09	BIENNIAL STATEMENT	2010-09-01
060921002335	2006-09-21	BIENNIAL STATEMENT	2006-09-01
060602000901	2006-06-02	CERTIFICATE OF CHANGE	2006-06-02
050505002651	2005-05-05	AMENDMENT TO BIENNIAL STATEMENT	2004-09-01
041115002293	2004-11-15	BIENNIAL STATEMENT	2004-09-01
021016002210	2002-10-16	BIENNIAL STATEMENT	2002-09-01
020715000493	2002-07-15	CERTIFICATE OF CHANGE	2002-07-15
000927000040	2000-09-27	APPLICATION OF AUTHORITY	2000-09-27

Date of last update: 20 Jan 2025

Sources: New York Secretary of State