Home Page
Counties
New York
12207
GENENTECH, INC.

GENENTECH, INC.

Company Details

Name:	GENENTECH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Aug 1987 (37 years ago)
Entity Number:	1197213
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1 DNA WAY, SOUTH SAN FRANCISCO, CA, United States, 94080
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ALEXANDER HARDY	Chief Executive Officer	1 DNA WAY, SOUTH SAN FRANCISCO, CA, United States, 94080

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2023-08-21	2023-08-21	Address	1 DNA WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2019-08-01	2023-08-21	Address	1 DNA WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2017-08-01	2019-08-01	Address	1 DNA WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2011-09-08	2017-08-01	Address	1 DNA WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2009-09-15	2011-09-08	Address	1 DNA WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
1999-08-24	2009-09-15	Address	1 DNA WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
1997-12-18	2023-08-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-08-13	2023-08-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-08-13	1999-08-24	Address	TIME-WARNER, ROCKEFELLER CTR., TIME & LIFE BUILDING, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1997-04-15	1997-08-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-06-08	1999-08-24	Address	460 POINT SAN BRUNO BOULEVARD, SOUTH SAN FRANCISCO, CA, 94080, 4990, USA (Type of address: Principal Executive Office)
1993-06-08	1997-08-13	Address	222 SUTTER STREET, 8TH FLOOR, SAN FRANCISCO, CA, 94108, 4445, USA (Type of address: Chief Executive Officer)
1987-08-25	1997-12-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-08-25	1997-04-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230821001741	2023-08-21	BIENNIAL STATEMENT	2023-08-01
210805000884	2021-08-05	BIENNIAL STATEMENT	2021-08-05
190801060861	2019-08-01	BIENNIAL STATEMENT	2019-08-01
170801006286	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150824006117	2015-08-24	BIENNIAL STATEMENT	2015-08-01
130816006296	2013-08-16	BIENNIAL STATEMENT	2013-08-01
110908002922	2011-09-08	BIENNIAL STATEMENT	2011-08-01
090915002341	2009-09-15	BIENNIAL STATEMENT	2009-08-01
070822002257	2007-08-22	BIENNIAL STATEMENT	2007-08-01
050801002219	2005-08-01	BIENNIAL STATEMENT	2005-08-01
030801002235	2003-08-01	BIENNIAL STATEMENT	2003-08-01
010810002480	2001-08-10	BIENNIAL STATEMENT	2001-08-01
990824002157	1999-08-24	BIENNIAL STATEMENT	1999-08-01
971218000078	1997-12-18	CERTIFICATE OF CHANGE	1997-12-18
970813002611	1997-08-13	BIENNIAL STATEMENT	1997-08-01
970415000186	1997-04-15	CERTIFICATE OF CHANGE	1997-04-15
000053006479	1993-10-13	BIENNIAL STATEMENT	1993-08-01
930608002706	1993-06-08	BIENNIAL STATEMENT	1992-08-01
B537466-4	1987-08-25	APPLICATION OF AUTHORITY	1987-08-25

Date of last update: 15 Nov 2024

Sources: New York Secretary of State