| Entity Name: | ANTECH DIAGNOSTICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Aug 2012 |
| Business ALEI: | 1081402 |
| Annual report due: | 22 Aug 2025 |
| NAICS code: | 541690 - Other Scientific and Technical Consulting Services |
| Business address: | 17620 Mount Herrmann Street, Fountain Valley, CA, 92708, United States |
| Mailing address: | 17620 Mount Herrmann Street, Fountain Valley, CA, United States, 92708 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | ali.earnhart@antechdx.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6TX52 | Obsolete | Non-Manufacturer | 2013-01-04 | 2024-06-11 | 2024-06-10 | No data | |||||||||||||
|
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| POC | RICHARD ACEVEDO |
| Phone | +1 657-304-2749 |
| Address | 730 RANDOLPH RD, MIDDLETOWN, CT, 06457 5331, 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 |
|---|---|---|---|
| Steven Eyl | Officer | 17620 Mount Herrmann Street, Fountain Valley, CA, 92708, United States | 17620 Mount Herrmann St, Fountain Valley, CA, 92708-5423, United States |
| Lauren Paul | Officer | 17620 Mount Herrmann Street, Fountain Valley, CA, 92708, United States | 17620 Mount Herrmann Street, Fountain Valley, CA, 92708, United States |
| Timothy Hirsch | Officer | 17620 Mount Herrmann Street, Fountain Valley, CA, 92708, United States | 17620 Mount Herrmann Street, Fountain Valley, CA, 92708, United States |
| Peter Kim | Officer | 17620 Mount Herrmann Street, Fountain Valley, CA, 92708, United States | 1290 East Main Street, Stamford, CT, 06902, United States |
| Jennifer Morgan | Officer | 17620 Mount Herrmann Street, Fountain Valley, CA, 92708, United States | 633 North St, Norfolk, CT, 06058-1026, United States |
| Rachel Lynn | Officer | 17620 Mount Herrmann Street, Fountain Valley, CA, 92708, United States | 17620 Mount Herrmann Street, Fountain Valley, CA, 92708, United States |
| Anthony Gedeller | Officer | 17620 Mount Herrmann Street, Fountain Valley, CA, 92708, United States | 17620 Mount Herrmann Street, Fountain Valley, CA, 92708, United States |
| Chad Susie | Officer | 17620 Mount Herrmann Street, Fountain Valley, CA, 92708, United States | 17620 Mount Herrmann Street, Fountain Valley, CA, 92708, United States |
| Keith Melman | Officer | 17620 Mount Herrmann Street, Fountain Valley, CA, 92708, United States | 17620 Mount Herrmann Street, Fountain Valley, CA, 92708, United States |
| NEFERTITI GREENE | Officer | 17620 Mount Herrmann St, Fountain Valley, CA, 92708-5423, United States | 17620 Mount Herrmann Street, Fountain Valley, CA, 92708, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Timothy Hirsch | Director | 17620 Mount Herrmann Street, Fountain Valley, CA, 92708, United States | 17620 Mount Herrmann Street, Fountain Valley, CA, 92708, United States |
| NEFERTITI GREENE | Director | 17620 Mount Herrmann St, Fountain Valley, CA, 92708-5423, United States | 17620 Mount Herrmann Street, Fountain Valley, CA, 92708, United States |
| GIAMBATTISTA MARTANO | Director | 17620 MT HERRMANN ST, FOUNTAIN VALLEY, CA, 92708, United States | 17620 MT HERRMANN, FOUNTAIN VALLEY, CA, 92708, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012798998 | 2024-10-22 | 2024-10-22 | Amendment | Amended Certificate of Authority | No data |
| BF-0012079256 | 2024-08-13 | No data | Annual Report | Annual Report | No data |
| BF-0011437706 | 2023-08-01 | No data | Annual Report | Annual Report | No data |
| BF-0010242719 | 2022-08-09 | No data | Annual Report | Annual Report | 2022 |
| BF-0010463016 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009807379 | 2021-07-26 | No data | Annual Report | Annual Report | No data |
| 0006953341 | 2020-07-27 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006602872 | 2019-07-23 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
