Berkeley Heartlab, Inc. Overview
Berkeley Heartlab, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, September 22, 1998 and is approximately twenty-six years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Berkeley Heartlab, Inc.
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Key People
Who own Berkeley Heartlab, Inc.
Name | |
---|---|
James E. Davis 8 |
President
Secretary
|
Kathy Ordonez 4 |
Chief Executive Officer
President
CEO
Director
Secretary
Chief Executive Officer
|
Teresa L. Cinco-Abela 32 |
Treasurer
Vice President
|
William O. Shaughnessy 3 |
Secretary
|
Stephen A. Calamari 55 |
Vice President
|
Robert A. Klug 17 |
Vice President
|
Robert J. McGuirk 16 |
Vice President
|
Wilson R. Conde 2 |
Vice President
|
Sandip R. Patel 36 |
Assistant Treasurer
|
Jing-Kai Syz 11 |
Assistant Secretary
|
Robert F. O'Keef 33 |
Treasurer
Vice President
|
Warren Ambrose |
Treasurer
|
Ugo Deblasi |
Treasurer
Director
Chief Financial Officer
|
Alfred Merriweather |
Treasurer
Director
|
William J. O'Shaughnessy 48 |
Secretary
|
Michael G. Lukas 34 |
Director
|
Catherine T. Doherty 26 |
Director
|
Dermot V. Shorten 24 |
Director
|
Dennis Sheehan |
Director
Secretary
|
John Glynn |
Director
|
Reinaldo Diaz |
Director
Director
|
Frank Ruderman |
Director
|
Jonathan Wolin |
Secretary
|
Michael Mercer |
Director
Secretary
Vice President
|
Scott K. Milsten |
Secretary
Corporate Secretary
General Counsel
Senior Vice Presiden
|
Chris Hall |
Director
COO
|
Jhn Glynn |
Director
|
J. Y. Kim |
Director
|
Wes Lang |
Director
|
Jim Caccavo |
Director
|
Teresa L. Cinco 40 |
Vice President
|
Robert K. Superko |
Vice President
|
Samuel Broder |
Vice President
Chief Medical Office
|
H. Robert Superko |
Vice President
Chief Medical Affair
|
Paul Arata |
Admin
Senior Vice Presiden
Hr and Admin
Srvp-Hr
|
Thomas White |
Chief Scientific Off
Senior Vice Presiden
|
Michael Zoccoli |
Products Group
Senior Vice Presiden
Srvp-Products Group
|
Stacey R. Sias |
Business Development
Senior Vice Presiden
Srvp-Busines Develop
Strateg
|
Showing 8 records out of 38
Known Addresses for Berkeley Heartlab, Inc.
Corporate Filings for Berkeley Heartlab, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000003677 |
Date Filed: | Tuesday, May 23, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800659846 |
Date Filed: | Wednesday, May 24, 2006 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01774123 |
Date Filed: | Tuesday, December 12, 1995 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
State ID: | 2299943 |
Date Filed: | Tuesday, September 22, 1998 |
DOS Process | Corp Service Company |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 3400830 |
Date Filed: | Tuesday, August 15, 2006 |
Date Expired: | Tuesday, June 16, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/22/1998 | Name History/Actual | Berkeley Heartlab | |
5/24/2006 | Application for Registration | ||
8/15/2006 | Name History/Actual | Berkeley Heartlab, Inc. | |
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/27/2012 | Tax Forfeiture | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
1/30/2017 | Reversal of Tax Forfeiture | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Berkeley Heartlab, Inc.
Serial Number:
78289316
Drawing Code: 1000
|
|
Serial Number:
78116609
Drawing Code: 5000
|
|
Serial Number:
78085903
Drawing Code: 1000
|
|
Serial Number:
77969842
Drawing Code: 3000
|
|
Serial Number:
77969844
Drawing Code: 3000
|
|
Serial Number:
77838207
Drawing Code: 4000
|
|
Serial Number:
78045681
Drawing Code: 1000
|
|
Serial Number:
77969831
Drawing Code: 2000
|
|
Serial Number:
78116634
Drawing Code: 5000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
1875 S Grant St San Mateo, CA 94402
701 Brazos St Austin, TX 78701
839 Mitten Rd Burlingame, CA 94010
3 Giralda Farms Madison, NJ 07940
1401 Harbor Bay Pkwy Alameda, CA 94502
960 Atlantic Ave Alameda, CA 94501
1022 1st St N Alabaster, AL 35007
468 Littlefield Ave South San Francisco, CA 94080
These addresses are known to be associated with Berkeley Heartlab, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records