| Name: | Berkeley HeartLab, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 02 Oct 2007 (17 years ago) |
| Business ID: | 920133 |
| State of Incorporation: | CALIFORNIA |
| Principal Office Address: | 960 Atlantic AvenueAlameda, CA 94501 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| James E. Davis | President | 960 Atlantic Avenue, Alameda, CA 94501 |
| Name | Role | Address |
|---|---|---|
| William J. O'Shaughnessy Jr. | Secretary | 3 Giralda Farms3rd Floor, Madison, NJ 07940 |
| Name | Role | Address |
|---|---|---|
| Thomas F. Bongiorno | Other | 3 Giralda Farms3rd Floor, Madison, NJ 07940 |
| Name | Role | Address |
|---|---|---|
| Thomas F. Bongiorno | Vice President | 3 Giralda Farms3rd Floor, Madison, NJ 07940 |
| Stephen A. Calamari | Vice President | 3 Giralda Farms3rd Floor, Madison, NJ 07940 |
| Dermot V Shorten | Vice President | 3 Giralda Farms4th Floor, Madison, NJ 07940 |
| Name | Role | Address |
|---|---|---|
| Dermot V Shorten | Director | 3 Giralda Farms4th Floor, Madison, NJ 07940 |
| Catherine T. Doherty | Director | 3 Giralda Farms4th Floor, Madison, NJ 07940 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2014-12-11 | Withdrawal For Berkeley HeartLab, Inc. |
| Annual Report | Filed | 2014-04-09 | Annual Report |
| Annual Report | Filed | 2013-04-15 | Annual Report |
| Annual Report | Filed | 2012-04-11 | Annual Report |
| Annual Report | Filed | 2011-04-11 | Annual Report |
| Annual Report | Filed | 2010-03-30 | Annual Report |
| Annual Report | Filed | 2009-04-29 | Annual Report |
| Annual Report | Filed | 2008-07-29 | Annual Report |
Date of last update: 02 Jan 2025
Sources: Mississippi Secretary of State
