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DIANON SYSTEMS, INC.

Company Details

Name: DIANON SYSTEMS, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 01 Jul 2002 (23 years ago)
Identification Number: 000125631
Place of Formation: DELAWARE
Principal Address: 531 S. SPRING STREET, BURLINGTON, NC, 27215, USA
Purpose: CLINICAL LABORATORY TESTING

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

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

TREASURER

Name Role Address
THOMAS J. KREMER TREASURER 531 SOUTH SPRING STREET BURLINGTON, NC 27215 USA

SECRETARY

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

DIRECTOR

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

Filings

Number Name File Date
202452630790 Annual Report 2024-04-25
202334201760 Annual Report 2023-04-27
202218386280 Annual Report - Amended 2022-06-08
202216449400 Annual Report 2022-04-30
202193264210 Annual Report 2021-03-01
202034183050 Annual Report 2020-02-12
201987770490 Annual Report 2019-02-28
201859503230 Annual Report 2018-03-01
201734233850 Annual Report 2017-02-16
201691203660 Annual Report 2016-01-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0000288 Medical Malpractice 2000-06-08 settled
Circuit First Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-06-08
Termination Date 2000-10-16
Date Issue Joined 2000-07-17
Section 1332
Status Terminated

Parties
Name ZABBO,
Role Plaintiff
Name DIANON SYSTEMS, INC.
Role Defendant

Related by officers

CORPORATION SERVICE COMPANY

Alga Plastics Company American Steel and Aluminum Corporation of Rhode Island Oce Imaging Supplies, Inc. COLDWELL BANKER RESIDENTIAL REFERRAL NETWORK, INC. AUTOMOBILE CLUB INSURANCE AGENCY, INC. Scott Technologies, Inc. JUDD BROWN DESIGNS, INC. CITIZENS LEASING CORPORATION Volkswagen Group of America, Inc. Activant Solutions Inc.

SANDRA D. VAN DER VAART

PATH LAB INCORPORATED Laboratory Corporation of America Laboratory Corporation of America Holdings. BEACON LABORATORY BENEFIT SOLUTIONS, INC. Esoterix, Inc. OMNISEQ, INC. LabCorp Staffing Solutions, Inc. LabCorp Employer Services, Inc. Ovuline, Inc.

THOMAS J. KREMER

PATH LAB INCORPORATED Laboratory Corporation of America Laboratory Corporation of America Holdings. BEACON LABORATORY BENEFIT SOLUTIONS, INC. Esoterix, Inc. OMNISEQ, INC. LabCorp Staffing Solutions, Inc. LabCorp Employer Services, Inc. Ovuline, Inc.

GLENN A. EISENBERG

PATH LAB INCORPORATED BEACON LABORATORY BENEFIT SOLUTIONS, INC. Esoterix, Inc. OMNISEQ, INC. LabCorp Staffing Solutions, Inc. LabCorp Employer Services, Inc.

Related by address

531 S. SPRING STREET, BURLINGTON, NC, 27215, USA

BEACON LABORATORY BENEFIT SOLUTIONS, INC.

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State

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