| Name: | CEPHEID SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2002 (22 years ago) |
| Entity Number: | 2831533 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 12 Boardman St, Westborough, MA, United States, 01581 |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DION KENNEY | Chief Executive Officer | 12 BOARDMAN ST, WESTBOROUGH, MA, United States, 01581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-11 | 2024-11-11 | Address | 12 BOARDMAN ST, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer) |
| 2024-11-11 | 2024-11-11 | Address | 90 STATE STREET STE 700,, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-11-11 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-09-28 | 2024-11-11 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-11-12 | 2022-09-28 | Address | 90 STATE ST, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-01-22 | 2024-11-11 | Address | 90 STATE STREET STE 700,, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2018-10-22 | 2022-09-28 | Address | 90 STATE ST, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-10-22 | 2020-11-12 | Address | 90 STATE ST, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2002-11-06 | 2024-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-11-06 | 2018-10-22 | Address | 8 PARKWAY DRIVE, YORKTOWN HEIGHTS, NY, 10598, 6407, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241111000721 | 2024-11-11 | BIENNIAL STATEMENT | 2024-11-11 |
| 221101003509 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 220928013957 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928026310 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 201112060879 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| 190122002009 | 2019-01-22 | BIENNIAL STATEMENT | 2018-11-01 |
| 181022000428 | 2018-10-22 | CERTIFICATE OF CHANGE | 2018-10-22 |
| 021106000369 | 2002-11-06 | CERTIFICATE OF INCORPORATION | 2002-11-06 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
