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Dianon Systems, Inc.

Company Details

Name: Dianon Systems, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 23 Sep 2009 (15 years ago)
Business ID: 955502
State of Incorporation: DELAWARE
Principal Office Address: 531 SOUTH SPRING STREETBURLINGTON, NC 27215

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
SANDRA D. VAN DER VAART Director 531 SOUTH SPRING STREET, BURLINGTON, NC 27215
GLENN A EISENBERG Director 531 SOUTH SPRING STREET, Burlington, NC 27215

President

Name Role Address
SANDRA D. VAN DER VAART President 531 SOUTH SPRING STREET, BURLINGTON, NC 27215

Secretary

Name Role Address
SANDRA D. VAN DER VAART Secretary 531 SOUTH SPRING STREET, BURLINGTON, NC 27215

Treasurer

Name Role Address
ROBERT S. PRINGLE Treasurer 206 CARNEGIE CENTER, PRINCETON, NJ 08540

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2024-01-05 Action of Intent to Dissolve: AR: Dianon Systems, Inc.
Notice to Dissolve/Revoke Filed 2023-09-08 Notice of Intent to Dissolve: AR: Dianon Systems, Inc.
Admin Dissolution Filed 2022-11-28 Action of Intent to Dissolve: Tax: Dianon Systems, Inc.
Notice to Dissolve/Revoke Filed 2022-09-05 Notice of Intent to Dissolve: Tax: Dianon Systems, Inc.
Annual Report Filed 2022-04-15 Annual Report For Dianon Systems, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-13 Annual Report For Dianon Systems, Inc.
Annual Report Filed 2020-04-10 Annual Report For Dianon Systems, Inc.
Annual Report Filed 2019-04-08 Annual Report For Dianon Systems, Inc.
Annual Report Filed 2018-04-12 Annual Report For Dianon Systems, Inc.

Date of last update: 04 Jan 2025

Sources: Mississippi Secretary of State