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LANTHEUS MEDICAL IMAGING, INC.

LANTHEUS MEDICAL IMAGING, INC.

Company Details

Name:	LANTHEUS MEDICAL IMAGING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Aug 2008 (16 years ago)
Entity Number:	3709538
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	201 Burlington Road South Building, Bedford, MA, United States, 01730

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
BRIAN A. MARKISON	Chief Executive Officer	201 BURLINGTON ROAD SOUTH BUILDING, BEDFORD, MA, United States, 01730

History

Start date	End date	Type	Value
2024-08-14	2024-08-14	Address	201 BURLINGTON ROAD SOUTH BUILDING, BEDFORD, MA, 01730, USA (Type of address: Chief Executive Officer)
2024-08-14	2024-08-14	Address	331 TREBLE COVE RD, N BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
2020-08-20	2024-08-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-09	2024-08-14	Address	331 TREBLE COVE RD, N BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
2014-08-07	2016-08-09	Address	331 TREBLE COVE RD, N BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
2014-05-21	2024-08-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-05-21	2020-08-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-15	2014-05-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-31	2014-08-07	Address	331 TREBLE COVE RD, N BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
2010-08-31	2012-08-15	Address	65 EAST 55TH ST 18TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-03-30	2010-08-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-03-30	2014-05-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-08-15	2009-03-30	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240814003763	2024-08-14	BIENNIAL STATEMENT	2024-08-14
220823003261	2022-08-23	BIENNIAL STATEMENT	2022-08-01
200820060126	2020-08-20	BIENNIAL STATEMENT	2020-08-01
180801006895	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160809006292	2016-08-09	BIENNIAL STATEMENT	2016-08-01
140807007166	2014-08-07	BIENNIAL STATEMENT	2014-08-01
140521000009	2014-05-21	CERTIFICATE OF CHANGE	2014-05-21
120815006317	2012-08-15	BIENNIAL STATEMENT	2012-08-01
100831002742	2010-08-31	BIENNIAL STATEMENT	2010-08-01
090330000006	2009-03-30	CERTIFICATE OF CHANGE	2009-03-30
080815000293	2008-08-15	APPLICATION OF AUTHORITY	2008-08-15

Date of last update: 03 Feb 2025

Sources: New York Secretary of State