| 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
