Entity Name: | DADE BEHRING INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 03 Nov 1994 |
Business ALEI: | 0303740 |
Annual report due: | 29 Nov 2008 |
Business address: | 1717 DEERFIELD ROAD PO BOX 780, DEERFIELD, IL, 60015 |
Place of Formation: | DELAWARE |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
JOSEPH M BUSKY | Officer | 1717 DEERFIELD ROAD, PO BOX 780, DEERFIELD, IL, 60015-0780, United States | 18718 W MEADOWGRASS DR, LAKE VILLA, IL, 60046, United States |
JOHN M. DUFFEY | Officer | 1717 DEERFIELD ROAD, PO BOX 780, DEERFIELD, IL, 60015-0780, United States | 22830 BRIDLE TRAIL, KILDEER, IL, 60564, United States |
JAMES REID-ANDERSON | Officer | 1717 DEERFIELD ROAD, PO BOX 780, DEERFIELD, IL, 60015-0780, United States | 1160 N. SHERIDAN ROAD, LAKE FOREST, IL, 60045, United States |
LEANNE ONO | Officer | 1717 DEERFIELD ROAD, PO BOX 780, DEERFIELD, IL, 60015-0780, United States | 2141 MANOR LANE, PARK RIDGE, IL, 60068, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | DADE INTERNATIONAL INC. | DADE BEHRING INC. | 1998-01-30 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003633251 | 2008-02-25 | 2008-02-25 | Withdrawal | Certificate of Withdrawal | No data |
0003586155 | 2007-11-30 | No data | Annual Report | Annual Report | 2007 |
0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0003337287 | 2006-11-20 | No data | Annual Report | Annual Report | 2006 |
0003124791 | 2005-11-28 | No data | Annual Report | Annual Report | 2005 |
0002952886 | 2004-11-29 | No data | Annual Report | Annual Report | 2004 |
0002748646 | 2003-12-16 | No data | Annual Report | Annual Report | 2003 |
0002573806 | 2003-01-27 | No data | Annual Report | Annual Report | 2002 |
0002367089 | 2001-11-27 | No data | Annual Report | Annual Report | 2001 |
0002180123 | 2000-11-17 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website