| Entity Name: | NED BIOSYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 30 Oct 2009 (Companies founded in October 2009) |
| Business ALEI: | 0987346 |
| Annual report due: | 30 Oct 2021 |
| NAICS code: | 621511 - Medical Laboratories |
| Business address: | 245 FIRST STREET, 18TH FL., CAMBRIDGE, MA, 02142, United States |
| Mailing address: | 245 FIRST STREET, 18TH FL., CAMBRIDGE, MA, United States, 02142 |
| Place of Formation: | DELAWARE |
| E-Mail: | accountspayable@nedbiosystems.com |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | accountspayable@nedbiosystems.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| REBECCA LAMBERT | Officer | 60 HINKLE ROAD, WASHINGTON, CT, 06793, United States | 60 HINKLE ROAD, WASHINGTON, CT, 06793, United States |
| COL (RET.) GEOFFREY LING, MD, | Officer | 10211 FEAGA FARM CR, ELLICOTT CITY, MD, 21042, United States | 10211 FEAGA FARM CR, ELLICOTT CITY, MD, 21042, United States |
| PETER D'ERRICO | Officer | No data | 109 GREENWICH AVE., NEW HAVEN, CT, 06519, United States |
| MARY DAVIS | Officer | 570 PARK AVE-SUITE 5C, NEW YORK, NY, 10065, United States | 570 PARK AVE-SUITE 5C, NEW YORK, NY, 10065, United States |
| RANDALL S. BARKO | Officer | XIMEDICA, 55 DUPONT DRIVE, PROVIDENCE, RI, 02907, United States | 41 CHILTERN HILL DRIVE NORTH, WORCESTER, MA, 01609, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SE.1089593 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2015-10-29 | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NED NORTH AMERICA, INC. | NED BIOSYSTEMS, INC. | 2010-10-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012465801 | 2023-11-22 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011936493 | 2023-08-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007190982 | 2021-02-26 | No data | Annual Report | Annual Report | 2020 |
| 0006782387 | 2020-02-25 | No data | Annual Report | Annual Report | 2019 |
| 0006399721 | 2019-02-22 | No data | Annual Report | Annual Report | 2018 |
| 0005983143 | 2017-12-11 | 2017-12-11 | Change of Business Address | Business Address Change | No data |
| 0005940954 | 2017-10-04 | No data | Annual Report | Annual Report | 2017 |
| 0005685543 | 2016-11-02 | No data | Annual Report | Annual Report | 2016 |
| 0005495451 | 2016-02-29 | No data | Annual Report | Annual Report | 2015 |
| 0005188081 | 2014-09-22 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
