Name: | PERKINELMER HEALTH SCIENCES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 Mar 2001 (24 years ago) |
Date of dissolution: | 14 Jul 2010 |
Entity Number: | 2621216 |
ZIP code: | 02451 |
County: | New York |
Place of Formation: | Delaware |
Address: | 940 WINTER STREET, WALTHAM, MA, United States, 02451 |
Principal Address: | ATTN: J PEARL, 940 WINTER ST, WALTHAM, MA, United States, 02451 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 940 WINTER STREET, WALTHAM, MA, United States, 02451 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ROBERT F FRIEL | Chief Executive Officer | 940 WINTER STREET, WALTHAM, MA, United States, 02451 |
Start date | End date | Type | Value |
---|---|---|---|
2005-03-21 | 2009-04-07 | Address | 549 ALBANY ST, BOSTON, MA, 02118, 2512, USA (Type of address: Chief Executive Officer) |
2005-03-21 | 2009-04-07 | Address | 549 ALBANY ST, BOSTON, MA, 02118, 2512, USA (Type of address: Principal Executive Office) |
2003-05-09 | 2009-01-27 | Name | PERKINELMER LAS, INC. |
2001-03-27 | 2003-05-09 | Name | PERKINELMER LIFE SCIENCES, INC. |
2001-03-27 | 2010-07-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2001-03-27 | 2010-07-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1894458 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
100714000517 | 2010-07-14 | SURRENDER OF AUTHORITY | 2010-07-14 |
100601000024 | 2010-06-01 | ERRONEOUS ENTRY | 2010-06-01 |
DP-1856256 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
090407003151 | 2009-04-07 | BIENNIAL STATEMENT | 2009-03-01 |
090127000060 | 2009-01-27 | CERTIFICATE OF AMENDMENT | 2009-01-27 |
050321002510 | 2005-03-21 | BIENNIAL STATEMENT | 2005-03-01 |
030509000287 | 2003-05-09 | CERTIFICATE OF AMENDMENT | 2003-05-09 |
010327000864 | 2001-03-27 | APPLICATION OF AUTHORITY | 2001-03-27 |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State