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BIOSITE INCORPORATED - Florida Company Profile

Company Details

Entity Name: BIOSITE INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Nov 2005 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Jul 2010 (15 years ago)
Document Number: F05000006644
FEI/EIN Number 27-2104785

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, 60064, US
Mail Address: 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, 60064, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Kaesebier Tara R Assi 100 Abbott Park Road, Abbott Park, IL, 60064
Davies Alison E Vice President 100 Abbott Park Road, Abbott Park, IL, 60064
Davies Alison E a 100 Abbott Park Road, Abbott Park, IL, 60064
Malishkevich Felix Asst 100 Abbott Park Road, Abbott Park, IL, 60064
Paik Jessica H Secretary 100 Abbott Park Road, Abbott Park, IL, 60064
Tisack Gael D Asst 100 Abbott Park Road, Abbott Park, IL, 60064
Kunkler Robert R President 100 Abbott Park Road, Abbott Park, IL, 60064
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL 60064 -
CHANGE OF MAILING ADDRESS 2024-04-05 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL 60064 -
REGISTERED AGENT NAME CHANGED 2017-10-11 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2017-10-11 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
REINSTATEMENT 2010-07-02 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-05-10
ANNUAL REPORT 2018-05-09
Reg. Agent Change 2017-10-11
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State