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GEN-PROBE SALES & SERVICE, INC.

GEN-PROBE SALES & SERVICE, INC.

Company Details

Name:	GEN-PROBE SALES & SERVICE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Nov 1997 (27 years ago)
Date of dissolution:	17 Oct 2022
Entity Number:	2200338
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	10210 GENETIC CENTER DRIVE, SAN DIEGO, CA, United States, 92121
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
GEN-PROBE SALES & SERVICE, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOHN M. GRIFFIN	Chief Executive Officer	250 CAMPUS DRIVE, MARLBOROUGH, MA, United States, 01752

History

Start date	End date	Type	Value
2022-10-18	2022-10-18	Address	250 CAMPUS DRIVE, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2019-11-04	2022-10-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-11-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-10-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-01	2022-10-18	Address	250 CAMPUS DRIVE, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2016-01-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-01-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-11-10	2017-11-01	Address	10210 GENETIC CENTER DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2013-11-01	2015-11-10	Address	250 CAMPUS DRIVE, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2012-11-21	2016-01-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-21	2016-01-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-11-23	2013-11-01	Address	10210 GENETIC CENTER DRIVE, SAN DIEGO, CA, 92126, USA (Type of address: Chief Executive Officer)
2000-02-09	2009-11-23	Address	10210 GENETIC CENTER DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2000-02-09	2012-11-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-05	2012-11-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05	2000-02-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-18	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-11-18	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
221018002215	2022-10-17	CERTIFICATE OF TERMINATION	2022-10-17
211101001206	2021-11-01	BIENNIAL STATEMENT	2021-11-01
191104060290	2019-11-04	BIENNIAL STATEMENT	2019-11-01
SR-26327	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-26326	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171101006957	2017-11-01	BIENNIAL STATEMENT	2017-11-01
160126000981	2016-01-26	CERTIFICATE OF CHANGE	2016-01-26
151110006102	2015-11-10	BIENNIAL STATEMENT	2015-11-01
131101006015	2013-11-01	BIENNIAL STATEMENT	2013-11-01
121121000128	2012-11-21	CERTIFICATE OF CHANGE	2012-11-21
111102002680	2011-11-02	BIENNIAL STATEMENT	2011-11-01
091123002081	2009-11-23	BIENNIAL STATEMENT	2009-11-01
071128002760	2007-11-28	BIENNIAL STATEMENT	2007-11-01
060111002353	2006-01-11	BIENNIAL STATEMENT	2005-11-01
031125002121	2003-11-25	BIENNIAL STATEMENT	2003-11-01
011114002651	2001-11-14	BIENNIAL STATEMENT	2001-11-01
000209002303	2000-02-09	BIENNIAL STATEMENT	1999-11-01
991105000025	1999-11-05	CERTIFICATE OF CHANGE	1999-11-05
971118000654	1997-11-18	APPLICATION OF AUTHORITY	1997-11-18

Date of last update: 30 Nov 2024

Sources: New York Secretary of State