| Name: | ACUAMARK DIAGNOSTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2012 (12 years ago) |
| Entity Number: | 4308402 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 101 Avenue of the Americas, 3rd Fl, NEW YORK, NY, United States, 10013 |
| Principal Address: | 101 Avenue of the Americas, 3rd Fl, c/o JLabs, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C/O JLABS | DOS Process Agent | 101 Avenue of the Americas, 3rd Fl, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| – BERNARD PEPERSTRAETE, MD | Chief Executive Officer | 101 AVENUE OF THE AMERICAS, 3RD FL, C/O JLABS, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-05-10 | Address | 101 AVENUE OF THE AMERICAS, 3RD FL, C/O JLABS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-05-10 | 2024-05-10 | Address | 17 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2019-08-06 | 2024-05-10 | Address | 17 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2019-08-06 | 2024-05-10 | Address | 17 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2016-07-22 | 2019-08-06 | Address | 369 LEXINGTON AVENUE, FLOOR 26, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-07-22 | 2019-08-06 | Address | 369 LEXINGTON AVENUE, FLOOR 26, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2016-07-22 | 2019-08-06 | Address | 369 LEXINGTON AVENUE, FLOOR 26, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-10-16 | 2016-07-22 | Address | 1271 AVENUE OF THE AMERICAS, SUITE 4300, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240510001265 | 2024-05-10 | BIENNIAL STATEMENT | 2024-05-10 |
| 190806060910 | 2019-08-06 | BIENNIAL STATEMENT | 2018-10-01 |
| 161117000638 | 2016-11-17 | CERTIFICATE OF AMENDMENT | 2016-11-17 |
| 160722006211 | 2016-07-22 | BIENNIAL STATEMENT | 2014-10-01 |
| 121016000022 | 2012-10-16 | APPLICATION OF AUTHORITY | 2012-10-16 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
