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LAB DELIVERY SERVICE OF NEW YORK CITY, INC.

Company Details

Name: LAB DELIVERY SERVICE OF NEW YORK CITY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 1974 (51 years ago)
Entity Number: 338109
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 531 SOUTH SPRING STREET, BURLINGTON, NC, United States, 27215
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
SANDRA D. VAN DER VAART Chief Executive Officer 531 SOUTH SPRING STREET, BURLINGTON, NC, United States, 27215

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 531 S SPRING ST, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 531 SOUTH SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer)
2020-03-05 2024-04-01 Address 531 S SPRING ST, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer)
2018-03-07 2020-03-05 Address 531 S SPRING ST, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer)
2008-03-17 2018-03-07 Address 430 S SPRING ST, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer)
2006-06-28 2024-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-06-28 2024-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-03-30 2008-03-17 Address 430 S SPRING ST, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer)
2001-07-25 2018-03-07 Address 231 MAPLE AVE, BURLINGTON, NC, 27215, USA (Type of address: Principal Executive Office)
1999-09-14 2006-06-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240401037917 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220331002790 2022-03-31 BIENNIAL STATEMENT 2022-03-01
200305060257 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180307006665 2018-03-07 BIENNIAL STATEMENT 2018-03-01
160301006434 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140326006060 2014-03-26 BIENNIAL STATEMENT 2014-03-01
120510002818 2012-05-10 BIENNIAL STATEMENT 2012-03-01
100406002194 2010-04-06 BIENNIAL STATEMENT 2010-03-01
080317002330 2008-03-17 BIENNIAL STATEMENT 2008-03-01
060628000553 2006-06-28 CERTIFICATE OF CHANGE 2006-06-28

Date of last update: 08 Jan 2025

Sources: New York Secretary of State