| Name: | STRATA DIAGNOSTICS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2011 (14 years ago) |
| Entity Number: | 4052041 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | STRATA PATHOLOGY SERVICES, INC. |
| Fictitious Name: | STRATA DIAGNOSTICS |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE CRANBERRY HILL, SUITE 105, LEXINGTON, MA, United States, 02421 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES E HULL | Chief Executive Officer | ONE CRANBERRY HILL, SUITE 105, LEXINGTON, MA, United States, 02421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-16 | 2023-04-16 | Address | ONE CRANBERRY HILL, SUITE 303, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 2021-02-10 | 2023-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-07-09 | 2023-04-16 | Address | ONE CRANBERRY HILL, SUITE 303, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-02-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-02-03 | 2019-07-09 | Address | ONE CRANBERRY HILL, SUITE 303, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 2013-02-27 | 2017-02-03 | Address | ONE CRANBERRY HILL, SUITE 303, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 2011-02-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-02-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230416007729 | 2023-04-16 | BIENNIAL STATEMENT | 2023-02-01 |
| 210210060235 | 2021-02-10 | BIENNIAL STATEMENT | 2021-02-01 |
| 190709060423 | 2019-07-09 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-56603 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56602 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170203006574 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 130227006090 | 2013-02-27 | BIENNIAL STATEMENT | 2013-02-01 |
| 110207000851 | 2011-02-07 | APPLICATION OF AUTHORITY | 2011-02-07 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
