DIANON SYSTEMS, INC. (UBI# 601023570) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 29, 1995. The entity status is Active.
| Unified Business Identifier (UBI) | 601023570 |
| Business Name | DIANON SYSTEMS, INC. |
| Physical Address |
531 S Spring St Burlington NC 27215-5866 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1995-06-29 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Sandra D. Van Der Vaart | ||
| Glenn Eisenberg | ||
| Robert Pringle |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-06-26, 2019-06-17, 2018-05-25, 2017-06-22, 2016-06-15, 2015-06-23, 2014-05-28, 2013-05-30, 2012-06-05, 2011-06-16, 2010-06-17, 2009-06-26, 2008-05-28, 2007-06-19, 2006-06-07, 2005-06-02, 2004-05-26, 2003-06-10, 2002-06-28, 2001-06-14, 2000-06-15, 1999-06-16, |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 1995-06-29, |
| MERGER | 2002-05-24, |
| Statement of Change | 2016-05-16, 2006-09-12, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| National Provider Identifier (NPI) | DIANON SYSTEMS, INC | 1 Forest Pkwy, Shelton, CT 06484-6147 |
| Massachusetts Corporations | DIANON SYSTEMS, INC. | 231 Maple Avenue, Burlington, NC 27215 |
| Iowa Business Entities | DIANON SYSTEMS, INC. | 231 Maple Avenue, Burlington, NC 27215 |
| New York State Corporations | DIANON SYSTEMS, INC. | 80 State Street, Albany, New York 12207-2543 |
| Oregon Corporations, Companies and Business Names | DIANON SYSTEMS, INC. | 531 South Spring Street, Burlington, NC 27215 |
| Colorado Business Entities | DIANON SYSTEMS, INC. | 231 Maple Avenue, Burlington, NC 27215 |
| Vermont Business Registrations | DIANON SYSTEMS, INC. | 231 Maple Ave, Burlington, NC 27215 |
| Indiana Business Entities | DIANON SYSTEMS, INC. | 231 Maple Ave, Burlington, NC 27215 |
| Street Address | 531 S SPRING ST |
| City | BURLINGTON |
| State | NC |
| Zip Code | 27215 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Medtox Laboratories, Inc. | 531 S Spring St, Burlington, NC 27215-5866 | Corporation Service Company | 2020-08-21 |
| Labcorp Staffing Solutions, Inc. | 531 S Spring St, Burlington, NC 27215-5866 | Corporation Service Company | 2019-12-16 |
| Labcorp Employer Services, Inc. | 531 S Spring St, Burlington, NC 27215-5866 | Corporation Service Company | 2019-11-06 |
| Medtox Diagnostics, Inc. | 531 S Spring St, Burlington, NC 27215-5866 | Corporation Service Company | 2012-10-15 |
| Esoterix Genetic Laboratories LLC | 531 S Spring St, Burlington, NC 27215-5866 | Corporation Service Company | 2010-11-02 |
| Monogram Biosciences, Inc. | 531 S Spring St, Burlington, NC 27215-5866 | Corporation Service Company | 2010-10-26 |
| Chiltern International, Inc. | 531 S Spring St, Burlington, NC 27215-5866 | Corporation Service Company | 2004-04-26 |
| Dynacare Northwest Inc. | 531 S Spring St, Burlington, NC 27215-5866 | Corporation Service Company | 1994-03-14 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Superior Performers, Inc. | 1214 Turrentine St, Burlington, NC 27215-6836 | C T Corporation System | 2019-09-09 |
| W. E. Love & Associates, LLC | 2040 S Church St, Burlington, NC 27215-5391 | Registered Agent Solutions, Inc. | 2018-06-01 |
| Diverse Label Printing, LLC | 1626 Anthony Rd, Burlington, NC 27215-8979 | Incorp Services, Inc. | 2017-08-30 |
| Tripath Imaging, Inc. | 780 Plantation Drive, Burlington, NC 27215 | C T Corporation System | 2017-02-22 |
| Esoterix, Inc. | 358 S Main St, Burlington, NC 27215-5837 | Corporation Service Company | 2010-09-09 |
| Idx Pathology, Inc. | 231 Maple Ave, Burlington, NC 27215 | Corporation Service Company | 2010-08-06 |
| Tapco Underwriters, Inc. | 3060 South Church Street, Burlington, NC 27215 | C T Corporation System | 2009-01-02 |
| Amwins Transportation Underwriters, Inc. | 3035 S. Church St., Burlington, NC 27215 | C T Corporation System | 2007-10-30 |
| Top Construction Company, Inc. | 2404 W Front St, Burlington, NC 27215 | National Registered Agents, Inc. | 2007-01-18 |
| Laboratory Corporation of America Holdings | 358 S Spring St, Burlington, NC 27215 | Corporation Service Company | 1995-07-03 |
| Find all businesses in 27215 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Sandra D. Van Der Vaart | ||
| Glenn Eisenberg | ||
| Robert Pringle |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on DIANON SYSTEMS, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.