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Dianon Systems, Inc.
Active Burlington, NC
(203)381-4090
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 twenty-nine 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 47 |
President
Director
Pres
Secy
Treasurer
Secretary
|
F. Samuel Eberts 24 |
Chief Executive Officer
President
Director
|
Robert S. Pringle 37 |
Treasurer
Director
|
Serena G. Friedman 2 |
|
Floyd S. Eberts 33 |
President
Director
Secretary
Vice President
Executive Vice President
|
Bradford T. Smith 24 |
President
Director
Secretary
Vice President
|
Floyd S. Ebertsiii |
President
|
F. Samuel Eberts 19 |
CEO
|
William B. Hayes 26 |
CFO
Treasurer
Director
Executive Vp
Vice President
Executive Vice Presi
|
Joseph P. Morales |
|
Showing 8 records out of 10
Known Addresses for Dianon Systems, Inc.
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 |
---|---|---|---|
6/22/1995 | Application For Certificate Of Authority | ||
7/6/1999 | Name History/Actual | Dianon Systems, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
6/19/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
11/18/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Dianon Systems, Inc.
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
|
|
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
|
|
Serial Number:
77160900
Drawing Code: 4000
|
|
Serial Number:
75827058
Drawing Code: 3000
|
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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
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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7
Known Addresses
231 Maple Ave Burlington, NC 27215
358 S Main St Burlington, NC 27215
200 Watson Blvd Stratford, CT 06615
840 Research Pkwy Oklahoma City, OK 73104
1 Forest Pkwy Shelton, CT 06484
5610 W La Salle St Tampa, FL 33607
PO Box 1777 Burlington, NC 27216
These addresses are known to be associated with Dianon Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records