| Entity Name: | SYVA COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 30 Jul 1996 |
| Business ALEI: | 0541114 |
| Annual report due: | 28 Jul 2004 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| 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 |
| MARK W. MORAN | Officer | 1717 DEERFIELD ROAD, PO BOX 780, DEERFIELD, IL, 60015-0780, United States | 1041 PRAIRIE AVENUE, LAKE FOREST, IL, 60045, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BEHRING DIAGNOSTICS INC. | SYVA COMPANY | 1998-01-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002650422 | 2003-12-12 | 2003-12-12 | Withdrawal | Certificate of Withdrawal | No data |
| 0002649803 | 2003-07-21 | No data | Annual Report | Annual Report | 2003 |
| 0002469300 | 2002-08-30 | No data | Annual Report | Annual Report | 2002 |
| 0002318760 | 2001-07-30 | No data | Annual Report | Annual Report | 2001 |
| 0002142658 | 2000-08-03 | No data | Annual Report | Annual Report | 2000 |
| 0002029418 | 1999-10-15 | No data | Annual Report | Annual Report | 1999 |
| 0001876943 | 1998-08-07 | No data | Annual Report | Annual Report | 1998 |
| 0001793984 | 1998-01-22 | 1998-01-22 | Amendment | Amend Name | No data |
| 0001793913 | 1997-11-17 | No data | Annual Report | Annual Report | 1997 |
| 0001618975 | 1996-07-30 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
