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Dianon Systems, Inc.
Active Burlington, NC
Dianon Systems, Inc. Overview
Dianon Systems, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, January 5, 1995 and is approximately thirty-one years old, according to public records filed with Florida 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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Dianon Systems, Inc.
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Key People
Who own Dianon Systems, Inc.
| Name | |
|---|---|
| Sandra D. Van der Vaart 43 |
President
Director
Pres
Secy
Treasurer
Secretary
|
| F. Samuel Eberts 22 |
Chief Executive Officer
President
Director
|
| Thomas Kremer 14 |
Treasurer
|
| Floyd S. Eberts 30 |
President
Director
Secretary
Vice President
Executive Vice President
|
| Floyd S. Ebertsiii |
President
|
| F. Samuel Eberts 15 |
CEO
|
| William B. Hayes 25 |
CFO
Treasurer
Director
Executive Vp
Vice President
Executive Vice Presi
|
| Serena G. Friedman 2 |
|
| Joseph P. Morales |
|
Showing 8 records out of 9
Corporate Filings for Dianon Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F95000000087 |
| Date Filed: | Thursday, January 5, 1995 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 10537706 |
| Date Filed: | Thursday, June 22, 1995 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01925512 |
| Date Filed: | Monday, January 9, 1995 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Rockland |
| State ID: | 2395189 |
| Date Filed: | Tuesday, July 6, 1999 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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6/22/1995 | Application For Certificate Of Authority | |
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7/6/1999 | Name History/Actual | Dianon Systems, Inc. |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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6/19/2006 | Change of Registered Agent/Office | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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11/18/2021 | Certificate of Assumed Business Name | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
Trademarks for Dianon Systems, Inc.
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Serial Number:
75608218
Drawing Code: 1000
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Serial Number:
75609367
Drawing Code: 1000
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Serial Number:
75638022
Drawing Code: 1000
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Serial Number:
75296319
Drawing Code:
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Serial Number:
75597379
Drawing Code: 3S19
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Serial Number:
73774609
Drawing Code:
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Serial Number:
77160889
Drawing Code: 4000
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Serial Number:
77160898
Drawing Code: 4000
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Serial Number:
77160900
Drawing Code: 4000
|
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Serial Number:
75827058
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records