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CLINICAL REFERENCE LABORATORY, INC.

CLINICAL REFERENCE LABORATORY, INC.

Company Details

Name:	CLINICAL REFERENCE LABORATORY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jun 2003 (22 years ago)
Entity Number:	2921704
ZIP code:	12207
County:	Albany
Place of Formation:	Kansas
Principal Address:	8433 QUIVIRA ROAD, LENEXA, KS, United States, 66215
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ROBERT THOMPSON	Chief Executive Officer	8433 QUIVIRA ROAD, LENEXA, KS, United States, 66215

History

Start date	End date	Type	Value
2023-06-06	2023-06-06	Address	8433 QUIVIRA ROAD, LENEXA, KS, 66215, USA (Type of address: Chief Executive Officer)
2016-09-23	2023-06-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-06-02	2023-06-06	Address	8433 QUIVIRA ROAD, LENEXA, KS, 66215, USA (Type of address: Chief Executive Officer)
2013-06-06	2015-06-02	Address	8433 QUIVIRA ROAD, LENEXA, KS, 66215, USA (Type of address: Chief Executive Officer)
2011-06-16	2013-06-06	Address	8433 QUIVIRA ROAD, LENEXA, KS, 66215, USA (Type of address: Chief Executive Officer)
2011-06-16	2023-06-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-07-08	2011-06-16	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-08-15	2011-06-16	Address	8433 QUIVIRA RD, LENEXA, KS, 66215, USA (Type of address: Chief Executive Officer)
2005-08-15	2011-06-16	Address	8433 QUIVIRA RD, LENEXA, KS, 66215, USA (Type of address: Principal Executive Office)
2005-06-06	2009-07-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-06-06	2016-09-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-06-20	2005-06-06	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2003-06-20	2005-06-06	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230606004914	2023-06-06	BIENNIAL STATEMENT	2023-06-01
210630000922	2021-06-30	BIENNIAL STATEMENT	2021-06-30
190621060104	2019-06-21	BIENNIAL STATEMENT	2019-06-01
170620006319	2017-06-20	BIENNIAL STATEMENT	2017-06-01
160923000777	2016-09-23	CERTIFICATE OF CHANGE	2016-09-23
150602006841	2015-06-02	BIENNIAL STATEMENT	2015-06-01
130606007509	2013-06-06	BIENNIAL STATEMENT	2013-06-01
110616002559	2011-06-16	BIENNIAL STATEMENT	2011-06-01
090708002308	2009-07-08	BIENNIAL STATEMENT	2009-06-01
070628002821	2007-06-28	BIENNIAL STATEMENT	2007-06-01
050815002025	2005-08-15	BIENNIAL STATEMENT	2005-06-01
050606000197	2005-06-06	CERTIFICATE OF CHANGE	2005-06-06
030620000210	2003-06-20	APPLICATION OF AUTHORITY	2003-06-20

Date of last update: 19 Jan 2025

Sources: New York Secretary of State