| Name: | ABBOTT DIAGNOSTICS SCARBOROUGH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2020 (5 years ago) |
| Entity Number: | 5760818 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 Abbott Park Road,, D367 AP6D (Sales Tax),, Abbott Park, IL, United States, 60064 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ABBOTT DIAGNOSTICS SCARBOROUGH, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAMIAN HALLORAN | Chief Executive Officer | 100 ABBOTT PARK ROAD,, D367 AP6D (SALES TAX),, ABBOTT PARK, IL, United States, 60064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 100 ABBOTT PARK ROAD,, D367 AP6D (SALES TAX),, ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 2020-06-03 | 2024-06-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-06-03 | 2024-06-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603003435 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220601001013 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603000464 | 2020-06-03 | APPLICATION OF AUTHORITY | 2020-06-03 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
