Abbott Rapid Diagnostics Informatics Inc. (Entity# 04263968) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is April 21, 1994. The entity status is .
| Entity ID | 04263968 |
| Entity Name | Abbott Rapid Diagnostics Informatics Inc. |
| Principal Address |
100 Abbott Park Rd North Chicago Illinois 60064-3502 |
| Office Effective Date | 1994-04-21 |
| Status Date | 2018-05-22 |
| Incorporate Date | 1994-04-21 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| ASST SECRETARY | Jessica Paik |
| Karen Peeterson | |
| Vice President | John Mccoy |
| ASST SECRETARY | Tara Kaesebier |
| President | Christopher Scoggins |
| Vice President | Gregory Tazalla |
| President | Sharon Bracken |
| Entity Name | Effective Date |
|---|---|
| MEDICAL AUTOMATION SYSTEMS INC. | 1994-04-21 |
| MEDICAL AUTOMATION SYSTEMS | 1995-06-09 |
| THE EPSILON GROUP (TEG OF VIRGINIA) (ALBEMARLE CO) | 2009-01-12 |
| MEDICAL DECISIONS NETWORK INC (CHARLOTTESVILLE CI) | 2009-03-24 |
| ALERE INFORMATIC SOLUTIONS (CHARLOTTESVILLE CI) | 2012-09-14 |
| ALERE INFORMATICS (CHARLOTTESVILLE CI) | 2012-09-14 |
| THE EPSILON GROUP (CHARLOTTESVILLE CI) | 2012-09-14 |
| ALERE INFORMATICS INC. | 2012-10-04 |
| LABORATORY DATA SYSTEMS (CHARLOTTESVILLE CI) | 2012-11-14 |
| LDS (CHARLOTTESVILLE CI) | 2012-11-14 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2008-12-31 | 04263968 | |
| S | 2011-10-07 | 04263968 | |
| S | 2013-02-28 | 04263968 |
| Amendment Date | Amendment Type | Stock |
|---|---|---|
| 1994-10-24 | Class A(1000) | |
| 2008-12-23 | Class A(1000) | |
| 2012-10-04 | Class A(1000) | |
| 2019-10-01 | Class A(1000) |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| North Carolina Corporations | Abbott Rapid Diagnostics Informatics Inc. | 100 Abbott Park Road, Abbott Park, IL 60064 |
| Street Address | 100 Abbott Park Rd |
| City | North Chicago |
| State | Illinois |
| Zip Code | 60064-3502 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| ABBOTT LABORATORIES INC. | 100 Abbott Park Rd, Tax Division D367/ap6d, North Chicago, Illinois 60064-3502 | C T Corporation System | 1970-07-14 |
| PEMBROOKE OCCUPATIONAL HEALTH INC. | 100 Abbott Park Rd, North Chicago, Illinois 60064-3502 | C T Corporation System | 1989-11-06 |
| ALERE SAN DIEGO INC. | 100 Abbott Park Rd, North Chicago, Illinois 60064-3502 | C T Corporation System | 1991-07-15 |
| Instant Technologies Inc. | 100 Abbott Park Rd, North Chicago, Illinois 60064-3502 | C T Corporation System | 1997-02-14 |
| ABBOTT SALES MARKETING & DISTRIBUTION CO. | 100 Abbott Park Rd, North Chicago, Illinois 60064-3502 | C T Corporation System | 1997-12-10 |
| ALERE TOXICOLOGY SERVICES INC. | 100 Abbott Park Rd, North Chicago, Illinois 60064-3502 | C T Corporation System | 2007-08-01 |
| St. Jude Medical S.C. Inc. | 100 Abbott Park Rd, D367 Ap6d (sales Tax), North Chicago, Illinois 60064-3502 | C T Corporation System | 2009-11-16 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| AbbVie Endocrinology Inc. | 1 N Waukegan Rd, D-v367 Ap34-3, North Chicago, Illinois 60064 | Corporate Creations Network Inc. | 2008-05-01 |
| AbbVie Inc. | 1 N Waukegan Rd, North Chicago, Illinois 60064 | Corporate Creations Network Inc. | 2012-08-14 |
| AbbVie US LLC | 1 N Waukegan Rd, North Chicago, Illinois 60064 | Corporate Creations Network Inc. | 2012-06-14 |
| AbbVie Endocrinology Inc. | 1 North Waukegan Rd, D-v367 Ap 34-3, North Chicago, Illinois 60064 | Corporate Creations Network Inc. | 2008-05-01 |
| AbbVie Inc. | 1 N Waukegan Rd, North Chicago, Illinois 60064 | Corporate Creations Network Inc. | 2012-08-14 |
| AbbVie US LLC | 1 N Waukegan Rd, North Chicago, Illinois 60064 | Corporate Creations Network Inc. | 2012-06-14 |
| ABBOTT MANUFACTURING INC. | 100 Abbott Park Rd D367/ap6d, Abbott Park, Illinois 60064-3500 | Edward R. Parker | 1988-10-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| ASST SECRETARY | Jessica Paik | |
| Karen Peeterson | ||
| Vice President | John Mccoy | |
| ASST SECRETARY | Tara Kaesebier | |
| President | Christopher Scoggins | |
| Vice President | Gregory Tazalla | |
| President | Sharon Bracken |
| City | North Chicago |
| Zip Code | 60064 |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.