| Name: | BLUE EARTH DIAGNOSTICS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2020 (5 years ago) |
| Entity Number: | 5734831 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 259 Prospect Plains Road, Building H Suite 100, Monroe Township, NJ, United States, 08831 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BLUE EARTH DIAGNOSTICS INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TERRI WILSON | Chief Executive Officer | 259 PROSPECT PLAINS ROAD, BUILDING H SUITE 100, MONROE TOWNSHIP, NJ, United States, 08831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-20 | 2024-04-20 | Address | 259 PROSPECT PLAINS ROAD, BUILDING H SUITE 100, MONROE TOWNSHIP, NJ, 08831, USA (Type of address: Chief Executive Officer) |
| 2024-04-20 | 2024-04-20 | Address | 25 BURLINGTON MALL ROAD, SUITE 206, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2020-04-03 | 2024-04-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-04-03 | 2024-04-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240420000225 | 2024-04-20 | BIENNIAL STATEMENT | 2024-04-20 |
| 220414000388 | 2022-04-14 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403000175 | 2020-04-03 | APPLICATION OF AUTHORITY | 2020-04-03 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
