| Name: | ABBOTT RAPID DX NORTH AMERICA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Oct 2016 (8 years ago) |
| Entity Number: | 5017676 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 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 |
|---|---|---|
| ABBOTT RAPID DX NORTH AMERICA, LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-10-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-10-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-10-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-10-03 | 2017-10-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004002845 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 221004001451 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201110060702 | 2020-11-10 | BIENNIAL STATEMENT | 2020-10-01 |
| 191119000099 | 2019-11-19 | CERTIFICATE OF AMENDMENT | 2019-11-19 |
| SR-76618 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-76617 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181015006436 | 2018-10-15 | BIENNIAL STATEMENT | 2018-10-01 |
| 171016000868 | 2017-10-16 | CERTIFICATE OF CHANGE | 2017-10-16 |
| 161208000049 | 2016-12-08 | CERTIFICATE OF PUBLICATION | 2016-12-08 |
| 161003000327 | 2016-10-03 | APPLICATION OF AUTHORITY | 2016-10-03 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
