ABBOTT RAPID DIAGNOSTICS INFORMATICS, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 604527019. The registration start date is October 7, 2019.
| Unified Business Identifier (UBI) | 604527019 |
| Business Name | ABBOTT RAPID DIAGNOSTICS INFORMATICS, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | VIRGINIA |
| Incorporation Date | 2019-10-07 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
100 Abbott Park Rd Abbott Park IL 60064-3502 |
| Mailing Address |
12707 High Bluff Dr Ste 200 San Diego CA 92130-2037 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 100 ABBOTT PARK RD |
| City | ABBOTT PARK |
| State | IL |
| Zip Code | 60064 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ABBOTT RAPID DX NORTH AMERICA, LLC | 100 Abbott Park Rd, Abbott Park, IL 60064-3502 | C T CORPORATION SYSTEM | 2019-06-04 |
| FIRST CHECK DIAGNOSTICS, LLC | 100 Abbott Park Rd, Abbott Park, IL 60064-3502 | C T CORPORATION SYSTEM | 2019-03-26 |
| REDWOOD TOXICOLOGY LABORATORY, INC. | 100 Abbott Park Rd, Abbott Park, IL 60064 | C T CORPORATION SYSTEM | 2017-05-01 |
| ABBOTT PRODUCTS, INC. | 100 Abbott Park Rd, Abbott Park, IL 60064 | C T CORPORATION SYSTEM | 2010-04-26 |
| ABBOTT DIABETES CARE SALES CORPORATION | 100 Abbott Park Rd, Abbott Park, IL 60064 | C T CORPORATION SYSTEM | 2007-05-17 |
| ST. JUDE MEDICAL S.C., INC. | 100 Abbott Park Rd, Abbott Park, IL 60064-3502 | C T CORPORATION SYSTEM | 1996-05-20 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| STUDIO NORTH, INC. | 1616 Green Bay Rd, North Chicago, IL 60064-1523 | STUDIONORTH, INC | 2020-03-16 |
| ABBVIE INC. | 1 N Waukegan Rd, North Chicago, IL 60064-1802 | CORPORATE CREATIONS NETWORK INC. | 2019-06-13 |
| PHARMACYCLICS LLC | 1 N Waukegan Rd, North Chicago, IL 60064-1802 | CORPORATE CREATIONS NETWORK INC | 2015-10-26 |
| ABBVIE US LLC | 1 N Waukegan Rd, North Chicago, IL 60064 | CORPORATE CREATIONS NETWORK INC | 2012-06-08 |
| MAVUPHARMA, INC. | 1 N Waukegan Rd, North Chicago, IL 60064-1802 | CORPORATE CREATIONS NETWORK INC. | 2016-09-01 |
| ABBVIE ENDOCRINOLOGY INC. | 1 N Waukegan Rd, North Chicago, IL 60064-1802 | CORPORATE CREATIONS NETWORK INC | 2008-05-01 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Benjamin Oosterbaan | ||
| Christopher Scoggins | ||
| Jessica Paik | ||
| John Mc Coy | ||
| Karen Peterson | ||
| Paul Yasger | ||
| Tara Kaesebier |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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