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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

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Kaesebier Tara R

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Davies Alison E

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Malishkevich Felix

ABBOTT RAPID DIAGNOSTICS INFORMATICS, INC. - Active
Foreign Profit (2013 )
REDWOOD TOXICOLOGY LABORATORY, INC. - Active
Foreign Profit (2006 )
AVEE LABORATORIES INC. - Active
Domestic Profit (2008 )
ALERE TOXICOLOGY SERVICES, INC. - Active
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Paik Jessica H

ABBOTT RAPID DIAGNOSTICS INFORMATICS, INC. - Active
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AVEE LABORATORIES INC. - Active
Domestic Profit (2008 )
CARDIOVASCULAR SYSTEMS, INC. - Active
Foreign Profit (2017 )
ESCREEN, INC. - Active
Foreign Profit (2020 )
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Tisack Gael D

ABBOTT RAPID DIAGNOSTICS INFORMATICS, INC. - Active
Foreign Profit (2013 )
AVEE LABORATORIES INC. - Active
Domestic Profit (2008 )
CARDIOVASCULAR SYSTEMS, INC. - Active
Foreign Profit (2017 )
ESCREEN, INC. - Active
Foreign Profit (2020 )
ALERE TOXICOLOGY, INC. - Active
Domestic Profit (2008 )
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Kunkler Robert R

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CT CORPORATION SYSTEM

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Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, 60064, US

GLOBAL ANALYTICAL DEVELOPMENT LLC ARRIVA MEDICAL, LLC AVEE LABORATORIES INC. ALERE TOXICOLOGY, INC. ABBOTT MOLECULAR INC. NEWYU, INC. ABBOTT RAPID DIAGNOSTICS INFORMATICS, INC. THORATEC LLC FIRST CHECK DIAGNOSTICS, LLC STANDING STONE, LLC

100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, 60064, US

GLOBAL ANALYTICAL DEVELOPMENT LLC ARRIVA MEDICAL, LLC AVEE LABORATORIES INC. ALERE TOXICOLOGY, INC. ABBOTT MOLECULAR INC. NEWYU, INC. ABBOTT RAPID DIAGNOSTICS INFORMATICS, INC. THORATEC LLC FIRST CHECK DIAGNOSTICS, LLC STANDING STONE, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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