| Entity Name: | AMERICAN DIAGNOSTICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 08 Jul 1982 |
| Business ALEI: | 0132221 |
| Annual report due: | 06 Jul 2012 |
| Business address: | 500 WEST AVENUE, STAMFORD, CT, 06902 |
| Mailing address: | PO BOX 110215 500 WEST AVE, STAMFORD, CT, 06911 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 15004 |
| E-Mail: | kokitsu@amdiag.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN DIAGNOSTICA INC., NEW YORK | 1216739 | NEW YORK |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0PJA0 | Active | U.S./Canada Manufacturer | 1991-04-05 | 2024-03-08 | No data | No data | |||||||||||||||
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| POC | ANTOINETTE M. BOUTWELL |
| Phone | +1 781-652-7804 |
| Fax | +1 855-526-6245 |
| Address | 500 WEST AVE, STAMFORD, CT, 06902 6360, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN DIAGNOSTICA, INC 401K PLAN | 2010 | 061065023 | 2011-07-28 | AMERICAN DIAGNOSTICA, INC. | 38 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 061065023 |
| Plan administrator’s name | AMERICAN DIAGNOSTICA, INC. |
| Plan administrator’s address | 500 WEST AVENUE, STAMFORD, CT, 06902 |
| Administrator’s telephone number | 2036027777 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | DICEY TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MAMORU TAKEMURA | Officer | 500 WEST AVENUE, STAMFORD, CT, 06902, United States | 180 BROAD ST # 1234, STAMFORD, CT, 06901, United States |
| HIROFUMI KANNAN | Officer | 500 WEST AVENUE, STAMFORD, CT, 06902, United States | 453 E PUTHAM AVENUE UNIT 1F, STAMFORD, CT, 06901, United States |
| HUGH FRYER | Officer | 500 WEST AVENUE, STAMFORD, CT, 06902, United States | 150 SOUTHFIELD AVE APT 1413, STAMFORD, CT, 06902, United States |
| KEVIN MORRISSEY | Officer | 500 WEST AVENUE, STAMFORD, CT, 06902, United States | 147 COVENTRY ROAD, MANCHESTER, CT, 06250, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMERICAN DIAGNOSTICA OF CONNECTICUT, INC. | AMERICAN DIAGNOSTICA INC. | 1995-08-07 |
| Name change | AMERICAN DIAGNOSTICA INC. | AMERICAN DIAGNOSTICA OF CONNECTICUT, INC. | 1987-11-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004559494 | 2012-03-29 | No data | Merger | Certificate of Merger | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004463149 | 2011-10-11 | No data | Annual Report | Annual Report | 2011 |
| 0004453756 | 2011-10-05 | No data | Annual Report | Annual Report | 2010 |
| 0004453854 | 2011-10-04 | 2011-10-04 | Change of Agent | Agent Change | No data |
| 0003987735 | 2009-07-07 | No data | Annual Report | Annual Report | 2009 |
| 0003865101 | 2009-02-09 | 2009-02-09 | Amendment | Amend Share | No data |
| 0003742691 | 2008-07-16 | No data | Annual Report | Annual Report | 2008 |
| 0003501823 | 2007-07-17 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
