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ROCHE DIAGNOSTICS CORPORATION

Company Details

Name: ROCHE DIAGNOSTICS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 1987 (37 years ago)
Entity Number: 1194910
ZIP code: 46256
County: New York
Place of Formation: Indiana
Address: 9115 Hague Road, Attn Tax Department, Indianapolis, IN, United States, 46256
Principal Address: 9115 HAGUE ROAD, INDIANAPOLIS, IN, United States, 46256

Contact Details

Phone +1 800-428-5076

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BRAD MOORE Chief Executive Officer 9115 HAGUE ROAD, INDIANAPOLIS, IN, United States, 46256

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 9115 Hague Road, Attn Tax Department, Indianapolis, IN, United States, 46256

History

Start date End date Type Value
2023-08-15 2023-08-15 Address 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46256, USA (Type of address: Chief Executive Officer)
2023-08-15 2023-08-15 Address 9115 HAGUE RD, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-01 2019-01-28 Address 9115 HAGUE ROAD, 13TH FL, INDIANAPOLIS, NY, 46256, USA (Type of address: Service of Process)
2011-08-30 2023-08-15 Address 9115 HAGUE RD, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2009-08-10 2011-08-30 Address 9115 HAGUE RD, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2009-08-10 2017-08-01 Address 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-08-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-08-04 2009-08-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230815002545 2023-08-15 BIENNIAL STATEMENT 2023-08-01
210813001646 2021-08-13 BIENNIAL STATEMENT 2021-08-13
190809060090 2019-08-09 BIENNIAL STATEMENT 2019-08-01
SR-16338 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16337 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801006454 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803006446 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130808006050 2013-08-08 BIENNIAL STATEMENT 2013-08-01
110830003374 2011-08-30 BIENNIAL STATEMENT 2011-08-01
090810002930 2009-08-10 BIENNIAL STATEMENT 2009-08-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State