| Name: | ALERE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2012 |
| Entity Number: | 3405890 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | ALERE MEDICAL, INC. |
| Fictitious Name: | ALERE |
| Principal Address: | 10615 PROFESSIONAL CIRCLE, RENO, NV, United States, 89521 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TOM UNDERWOOD | Chief Executive Officer | 10615 PROFESSIONAL CIRCLE, RENO, NV, United States, 89521 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-23 | 2012-08-28 | Address | 10615 PROFESSIONAL CIRCLE, RENO, NV, 89521, USA (Type of address: Chief Executive Officer) |
| 2008-08-06 | 2010-07-23 | Address | 595 DOUBLE EAGLE CT, RENO, NV, 89521, USA (Type of address: Chief Executive Officer) |
| 2008-08-06 | 2010-07-23 | Address | 595 DOUBLE EAGLE CT, RENO, NV, 89521, USA (Type of address: Principal Executive Office) |
| 2006-08-28 | 2008-02-04 | Name | ALERE MEDICAL INCORPORATED |
| 2006-08-28 | 2006-08-28 | Name | ALERE MEDICAL INCORPORATED |
| 2006-08-28 | 2009-01-06 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-08-28 | 2009-01-06 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120924000582 | 2012-09-24 | CERTIFICATE OF TERMINATION | 2012-09-24 |
| 120828006082 | 2012-08-28 | BIENNIAL STATEMENT | 2012-08-01 |
| 100723002097 | 2010-07-23 | BIENNIAL STATEMENT | 2010-08-01 |
| 090106001036 | 2009-01-06 | CERTIFICATE OF CHANGE | 2009-01-06 |
| 080806002755 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 080204000476 | 2008-02-04 | CERTIFICATE OF AMENDMENT | 2008-02-04 |
| 060828000656 | 2006-08-28 | APPLICATION OF AUTHORITY | 2006-08-28 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
