Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

ABBOTT RAPID DX NORTH AMERICA, LLC

Filing Information
M13000004693 26-1444559 07/26/2013 DE INACTIVE REVOKED FOR ANNUAL REPORT 09/24/2021 NONE
Principal Address
100 Abbott Park Road
Abbott Park, IL 60064
Changed: 05/10/2019
Mailing Address
12707 High Bluff Drive
Suite 200
San Diego, CA 92130
Changed: 03/20/2020
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 10/11/2017

Address Changed: 10/11/2017
Authorized Person(s) Detail Name & Address

Title SOLE MANAGER

Karen, Peterson
100 Abbott Park Road
Abbott Park, IL 60064
Title PRESIDENT

Scoggins, Christopher
100 Abbott Park Road
Abbott Park, IL 60064
Title VICE PRESIDENT

McCoy, John
100 Abbott Park Road
Abbott Park, IL 60064
Title Asst. Secretary

Paik, Jessica
100 Abbott Park Road
Abbott Park, IL 60064
Title ASSISTANT SECRETARY

Kaesebier, Tara
100 Abbott Park Road
Abbott Park, IL 60064
Title ASSISTANT TREASURER

Oosterbaan, Benjamin
100 Abbott Park Road
Abbott Park, IL 60064
Title ASSISTANT SECRETARY

Yasger, Paul
100 Abbott Park Road
Abbott Park, IL 60064
Annual Reports
Report YearFiled Date
2018 05/09/2018
2019 05/10/2019
2020 03/20/2020

Document Images
03/20/2020 -- ANNUAL REPORT View image in PDF format
11/18/2019 -- LC Name Change View image in PDF format
05/10/2019 -- ANNUAL REPORT View image in PDF format
05/09/2018 -- ANNUAL REPORT View image in PDF format
10/31/2017 -- LC Amendment View image in PDF format
10/11/2017 -- CORLCRACHG View image in PDF format
04/28/2017 -- ANNUAL REPORT View image in PDF format
05/06/2016 -- AMENDED ANNUAL REPORT View image in PDF format
04/23/2016 -- ANNUAL REPORT View image in PDF format
11/03/2015 -- AMENDED ANNUAL REPORT View image in PDF format
04/26/2015 -- ANNUAL REPORT View image in PDF format
07/01/2014 -- ANNUAL REPORT View image in PDF format
07/26/2013 -- Foreign Limited View image in PDF format