| Entity Name: | DIANON SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Aug 1984 (Companies founded in August 1984) |
| Business ALEI: | 0159818 |
| Annual report due: | 14 Aug 2025 |
| NAICS code: | 621511 - Medical Laboratories |
| Business address: | 531 S SPRING STREET, Burlington, NC, 27215, United States |
| Mailing address: | 405 MAPLE AVE UNIT #411, Burlington, NC, United States, 27216 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1F8U0 | Active | Non-Manufacturer | 1998-08-07 | 2024-09-27 | 2029-09-27 | 2025-09-26 | |||||||||||||||
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| POC | SHAWNA MAURELLI |
| Phone | +1 336-436-5760 |
| Fax | +1 336-436-1090 |
| Address | 1, FOREST PARKWAY, SHELTON, CT, 06484 6147, 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 |
|---|
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Thomas J. Kremer | Officer | 531 S SPRING STREET, Burlington, NC, 27215, United States | 531 S SPRING STREET, Burlington, NC, 27215, United States |
| SANDRA D. VAN DER VAART | Officer | 531 S SPRING ST, BURLINGTON, NC, 27215, United States | 531 S SPRING ST, BURLINGTON, NC, 27215, United States |
| GLENN EISENBERG | Officer | 531 S SPRING ST, BURLINGTON, NC, 27215, United States | 531 S SPRING ST, BURLINGTON, NC, 27215, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SANDRA D. VAN DER VAART | Director | 531 S SPRING ST, BURLINGTON, NC, 27215, United States | 531 S SPRING ST, BURLINGTON, NC, 27215, United States |
| GLENN EISENBERG | Director | 531 S SPRING ST, BURLINGTON, NC, 27215, United States | 531 S SPRING ST, BURLINGTON, NC, 27215, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| CLAB.0001100 | Clinical Laboratory | ACTIVE | CURRENT | 2023-08-01 | 2023-08-01 | 2025-09-30 |
| CLAB.0000356 | Clinical Laboratory | ACTIVE | CURRENT | 2006-07-28 | 2024-01-01 | 2025-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012049883 | 2024-07-23 | No data | Annual Report | Annual Report | No data |
| BF-0011079707 | 2023-08-14 | No data | Annual Report | Annual Report | No data |
| BF-0010283317 | 2022-08-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0010469318 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009811094 | 2021-08-25 | No data | Annual Report | Annual Report | No data |
| 0006958569 | 2020-08-06 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006601779 | 2019-07-22 | No data | Annual Report | Annual Report | 2019 |
| 0006223532 | 2018-07-27 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
