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MEDTOX DIAGNOSTICS, INC.

MEDTOX DIAGNOSTICS, INC.

Company Details

Name:	MEDTOX DIAGNOSTICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Dec 2000 (24 years ago)
Entity Number:	2587382
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	531 S SPRING STREET, BURLINGTON, NC, United States, 27215
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

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
SANDRA D. VAN DER VAART	Chief Executive Officer	531 S SPRING STREET, BURLINGTON, NC, United States, 27215

History

Start date	End date	Type	Value
2024-12-17	2024-12-17	Address	531 S SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer)
2018-12-03	2024-12-17	Address	531 S SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer)
2018-12-03	2024-12-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-12-01	2018-12-03	Address	531 S SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Service of Process)
2012-12-18	2018-12-03	Address	531 S SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer)
2012-12-18	2018-12-03	Address	231 MAPLE AVENUE, BURLINGTON, NC, 27215, USA (Type of address: Principal Executive Office)
2002-12-05	2012-12-18	Address	402 W COUNTY RD D, ST PAUL, MN, 55112, USA (Type of address: Chief Executive Officer)
2002-12-05	2012-12-18	Address	1238 ANTHONY RD, BURLINGTON, NC, 27215, USA (Type of address: Principal Executive Office)
2001-01-18	2016-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-01-18	2024-12-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-12-27	2001-01-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-12-27	2001-01-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241217002110	2024-12-17	BIENNIAL STATEMENT	2024-12-17
221215002164	2022-12-15	BIENNIAL STATEMENT	2022-12-01
201207061838	2020-12-07	BIENNIAL STATEMENT	2020-12-01
181203006921	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201007212	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141201006503	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121218006141	2012-12-18	BIENNIAL STATEMENT	2012-12-01
101119002915	2010-11-19	BIENNIAL STATEMENT	2010-12-01
081125002314	2008-11-25	BIENNIAL STATEMENT	2008-12-01
070327003110	2007-03-27	BIENNIAL STATEMENT	2006-12-01
050419000670	2005-04-19	CANCELLATION OF ANNULMENT OF AUTHORITY	2005-04-19
DP-1734911	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
021205002689	2002-12-05	BIENNIAL STATEMENT	2002-12-01
010118000367	2001-01-18	CERTIFICATE OF CHANGE	2001-01-18
001227000006	2000-12-27	APPLICATION OF AUTHORITY	2000-12-27

Date of last update: 20 Jan 2025

Sources: New York Secretary of State