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CLINICAL PATHOLOGY LABORATORIES, INC.

CLINICAL PATHOLOGY LABORATORIES, INC.

Company Details

Name:	CLINICAL PATHOLOGY LABORATORIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 May 2008 (17 years ago)
Entity Number:	3676857
ZIP code:	12207
County:	Suffolk
Place of Formation:	Texas
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	9200 Wall Street, Austin, TX, United States, 78754

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
MARK SILBERMAN MD	Chief Executive Officer	9200 WALL STREET, AUSTIN, TX, United States, 78754

History

Start date	End date	Type	Value
2024-07-19	2024-07-19	Address	9200 WALL STREET, AUSTIN, TX, 78754, USA (Type of address: Chief Executive Officer)
2020-05-13	2024-07-19	Address	9200 WALL STREET, AUSTIN, TX, 78754, USA (Type of address: Chief Executive Officer)
2018-06-26	2020-05-13	Address	9200 WALL STREET, AUSTIN, TX, 78754, USA (Type of address: Chief Executive Officer)
2014-09-24	2024-07-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-09-24	2024-07-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-05-30	2018-06-26	Address	9737 GREAT HILLS TRAIL, SUITE 100, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer)
2012-07-05	2014-09-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-01	2014-05-30	Address	9737 GREAT HILLS TRAIL, SUITE 100, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer)
2012-06-01	2012-07-05	Address	111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-05-13	2018-06-26	Address	9737 GREAT HILLS TRAIL, SUITE 100, AUSTIN, TX, 78759, USA (Type of address: Principal Executive Office)
2010-05-13	2012-06-01	Address	9737 GREAT HILLS TRAIL, SUITE 100, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer)
2008-05-28	2012-06-01	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240719001277	2024-07-19	BIENNIAL STATEMENT	2024-07-19
220527002296	2022-05-27	BIENNIAL STATEMENT	2022-05-01
200513060556	2020-05-13	BIENNIAL STATEMENT	2020-05-01
180626006254	2018-06-26	BIENNIAL STATEMENT	2018-05-01
160509006203	2016-05-09	BIENNIAL STATEMENT	2016-05-01
140924000128	2014-09-24	CERTIFICATE OF CHANGE	2014-09-24
140530006228	2014-05-30	BIENNIAL STATEMENT	2014-05-01
120705000468	2012-07-05	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-05
120601002903	2012-06-01	BIENNIAL STATEMENT	2012-05-01
100513002270	2010-05-13	BIENNIAL STATEMENT	2010-05-01
080528000112	2008-05-28	APPLICATION OF AUTHORITY	2008-05-28

Date of last update: 10 Mar 2025

Sources: New York Secretary of State