| Name: | CLINICAL DIAGNOSTIC SOLUTIONS DISTRIBUTION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 2011 (14 years ago) |
| Date of dissolution: | 29 May 2019 |
| Entity Number: | 4096981 |
| ZIP code: | 33313 |
| County: | Onondaga |
| Place of Formation: | Florida |
| Foreign Legal Name: | CLINICAL DIAGNOSTIC SOLUTIONS, INC. |
| Fictitious Name: | CLINICAL DIAGNOSTIC SOLUTIONS DISTRIBUTION |
| Address: | 1800 NW 65TH AVENUE, PLANTATION, FL, United States, 33313 |
| Principal Address: | 1800 NW 65TH. AVENUE, PLANTATION, FL, United States, 33313 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1800 NW 65TH AVENUE, PLANTATION, FL, United States, 33313 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ERNST WESTMAN | Chief Executive Officer | 1800 NW 65TH AVENUE, PLANTATION, FL, United States, 33313 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-05-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-05-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-08-28 | 2015-05-04 | Address | 1800 NW 65TH AVENUE, PLANTATION, FL, 33313, USA (Type of address: Chief Executive Officer) |
| 2013-08-28 | 2015-05-04 | Address | 1800 NW 65TH. AVENUE, PLANTATION, FL, USA (Type of address: Principal Executive Office) |
| 2011-05-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-05-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190529000729 | 2019-05-29 | SURRENDER OF AUTHORITY | 2019-05-29 |
| SR-57555 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57556 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150504006686 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130828006109 | 2013-08-28 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520000178 | 2011-05-20 | APPLICATION OF AUTHORITY | 2011-05-20 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
