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PERKINELMER HEALTH SCIENCES, INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 940 WINTER STREET, WALTHAM, MA, United States, 02451

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT F FRIEL Chief Executive Officer 940 WINTER STREET, WALTHAM, MA, United States, 02451

History

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)

Filings

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