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CRITICAL DIAGNOSTICS

CRITICAL DIAGNOSTICS

Company Details

Name:	CRITICAL DIAGNOSTICS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Oct 2004 (20 years ago)
Date of dissolution:	14 Oct 2015
Entity Number:	3120005
ZIP code:	92109
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	CRITICAL CARE DIAGNOSTICS, INC.
Fictitious Name:	CRITICAL DIAGNOSTICS
Address:	3030 BUNKER HILL STREET, STE 117A, SAN DIEGO, CA, United States, 92109
Principal Address:	802 6TH AVE #63, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3030 BUNKER HILL STREET, STE 117A, SAN DIEGO, CA, United States, 92109

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JAMES V SNIDER	Chief Executive Officer	802 6TH AVE #63, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2006-10-05	2008-08-13	Address	140 WEST 57TH ST STE 3B, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-10-05	2008-08-13	Address	140 WEST 57TH ST STE 3B, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2004-10-29	2015-10-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-10-29	2015-10-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
151014000780	2015-10-14	SURRENDER OF AUTHORITY	2015-10-14
101021002358	2010-10-21	BIENNIAL STATEMENT	2010-10-01
081003002704	2008-10-03	BIENNIAL STATEMENT	2008-10-01
080813002835	2008-08-13	BIENNIAL STATEMENT	2006-10-01
061005002192	2006-10-05	BIENNIAL STATEMENT	2006-10-01
041029000400	2004-10-29	APPLICATION OF AUTHORITY	2004-10-29

Date of last update: 01 Jan 2025

Sources: New York Secretary of State