| Name: | AUTOGENOMICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2015 (10 years ago) |
| Entity Number: | 4735718 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, COO, NY, United States, 12207 |
| Principal Address: | 1600 FARADAY AVENUE, CARLSBAD, CA, United States, 92008 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, COO, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KERI DONALDSON | Chief Executive Officer | 200 PARK AVENUE, HUMMELSTOWN, PA, United States, 17036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2023-04-04 | Address | 1600 FARADAY AVENUE, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-04-04 | Address | 200 PARK AVENUE, HUMMELSTOWN, PA, 17036, USA (Type of address: Chief Executive Officer) |
| 2021-04-15 | 2023-04-04 | Address | 1600 FARADAY AVENUE, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2021-04-15 | 2023-04-04 | Address | 80 STATE STREET, COO, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-04-20 | 2021-04-15 | Address | 1600 FARADAY AVENUE, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2015-04-01 | 2021-04-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404003313 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 210415060386 | 2021-04-15 | BIENNIAL STATEMENT | 2021-04-01 |
| 190419060326 | 2019-04-19 | BIENNIAL STATEMENT | 2019-04-01 |
| 170420006330 | 2017-04-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401000696 | 2015-04-01 | APPLICATION OF AUTHORITY | 2015-04-01 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
