| Name: | STARLIMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2011 (14 years ago) |
| Branch of: | STARLIMS CORPORATION, Florida (Company Number S15157) |
| Entity Number: | 4104656 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4000 HOLLYWOOD BLVD, SUITE 333, HOLLYWOOD, FL, United States, 33021 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HARRY M COOK, III | Chief Executive Officer | 4000 HOLLYWOOD BOULEVARD, SUITE 333, SOUTH HOLLYWOOD, FL, United States, 33021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-06-21 | Address | 4000 HOLLYWOOD BOULEVARD, SUITE 333, SOUTH HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-06-26 | 2023-06-21 | Address | 100 ABBOTT PARK ROAD, ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 2013-07-25 | 2017-06-26 | Address | 100 ABBOTT PARK RD, ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 2013-07-25 | 2017-06-26 | Address | 4000 HOLLYWOOD BLVD, SUITE 333-S, HOLLYWOOD, FL, 33021, USA (Type of address: Principal Executive Office) |
| 2011-06-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621000754 | 2023-06-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 220405000228 | 2022-04-05 | BIENNIAL STATEMENT | 2021-06-01 |
| 190829060241 | 2019-08-29 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-57694 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57693 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170626006256 | 2017-06-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 130725006279 | 2013-07-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 110609000311 | 2011-06-09 | APPLICATION OF AUTHORITY | 2011-06-09 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
