| Name: | PACKARD INSTRUMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1971 (54 years ago) |
| Entity Number: | 309693 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Delaware |
| Principal Address: | 800 RESEARCH PARKWAY, MERIDEN, CT, United States, 06450 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN L HEALY | Chief Executive Officer | 45 WILLIAM ST, WELLESLEY, MA, United States, 02481 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-07-19 | 2002-12-18 | Address | 800 RESEARCH PKWY, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer) |
| 1994-06-01 | 1999-07-19 | Address | CANBERRA INDUSTRIES, INC., 800 RESEARCH PARKWAY, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer) |
| 1985-11-27 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-27 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1971-06-18 | 1985-11-27 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1971-06-18 | 1985-11-27 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4139 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4138 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20090915030 | 2009-09-15 | ASSUMED NAME LLC DISCONTINUANCE | 2009-09-15 |
| 20070124081 | 2007-01-24 | ASSUMED NAME LLC INITIAL FILING | 2007-01-24 |
| 021218002342 | 2002-12-18 | BIENNIAL STATEMENT | 2001-06-01 |
| 991015000217 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 990719002419 | 1999-07-19 | BIENNIAL STATEMENT | 1999-06-01 |
| 970813002306 | 1997-08-13 | BIENNIAL STATEMENT | 1997-06-01 |
| 940601002185 | 1994-06-01 | BIENNIAL STATEMENT | 1993-06-01 |
| B293610-2 | 1985-11-27 | CERTIFICATE OF AMENDMENT | 1985-11-27 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
