| Name: | DIANON SYSTEMS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Jan 2001 (24 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 419041 |
| Place of Formation: | DELAWARE |
| File Number: | 419041 |
| Principal Address: | 531 SOUTH SPRING STREET BURLINGTON, NC 27215 |
| Mailing Address: | 531 S SPRING STREET BURLINGTON, NC 27215 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SANDRA D. VAN DER VAART | President | 531 SOUTH SPRING STREET, BURLINGTON, NC 27215 | 2021-01-20 |
| Sandra D. van der Vaart | President | 531 S SPRING STREET, BURLINGTON, NC 27215 | 2024-12-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| GLENN A. EISENBERG | Director | 531 SOUTH SPRING STREET, BURLINGTON, NC 27215 | 2024-01-08 | 2024-01-08 |
| SANDRA D. VAN DER VAART | Director | 531 SOUTH SPRING STREET, BURLINGTON, NC 27215 | 2024-01-08 | 2024-01-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| THOMS J KREMER | Treasurer | 531 S SPRING STREET, BURLINGTON, NC 27215 | 2024-01-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| SANDRA D. VAN DER VAART | Secretary | 531 SOUTH SPRING STREET, BURLINGTON, NC 27215 | 2024-01-08 | 2024-01-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005998429 | 2024-12-03 |
| Annual Report | 0005549312 | 2024-01-08 |
| Annual Report | 0005079017 | 2023-01-24 |
| Registered Agent Name/Address Change (mass change) | 0004643234 | 2022-03-08 |
| Annual Report | 0004584118 | 2022-01-28 |
| Registered Agent Name/Address Change (mass change) | 0004468640 | 2021-10-29 |
| Annual Report | 0004139441 | 2021-01-20 |
| Annual Report | 0003710948 | 2019-12-17 |
| Annual Report | 0003370962 | 2018-12-13 |
| Annual Report | 0002788456 | 2018-01-08 |
Date of last update: 18 Dec 2024
Sources: Idaho Secretary of State
