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VALLEYLAB HOLDING CORPORATION

Company Details

Name: VALLEYLAB HOLDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 1999 (25 years ago)
Entity Number: 2395517
ZIP code: 55432
County: New York
Place of Formation: Delaware
Address: 710 MEDTRONIC PKWY, MINNEAPOLIS, MN, United States, 55432
Principal Address: 5920 LONGBOW DRIVE, BOULDER, CO, United States, 80301

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 710 MEDTRONIC PKWY, MINNEAPOLIS, MN, United States, 55432

Chief Executive Officer

Name Role Address
MATTHEW PERRY Chief Executive Officer 5920 LONGBOW DRIVE, BOULDER, CO, United States, 80301

History

Start date End date Type Value
2023-07-26 2023-07-26 Address 5920 LONGBOW DRIVE, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer)
2019-07-12 2023-07-26 Address 5920 LONGBOW DRIVE, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer)
2018-06-12 2023-07-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-12 2023-07-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-07-29 2019-07-12 Address 555 LONG WHARF DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)
2011-07-22 2015-07-29 Address 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer)
2005-07-22 2011-07-22 Address 5920 LONGBOW DRIVE, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer)
2005-07-22 2018-06-12 Address 5920 LONGBOW DRIVE, BOULDER, CO, 80301, USA (Type of address: Service of Process)
2001-07-24 2005-07-22 Address 15 HAMPSHIRE ST, EXETER, MA, 02048, USA (Type of address: Chief Executive Officer)
2001-07-24 2005-07-22 Address 150 GLOVER AVE, NORWALK, CT, 06856, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230726001873 2023-07-26 BIENNIAL STATEMENT 2023-07-01
210707002377 2021-07-07 BIENNIAL STATEMENT 2021-07-07
190712060729 2019-07-12 BIENNIAL STATEMENT 2019-07-01
180612000019 2018-06-12 CERTIFICATE OF CHANGE 2018-06-12
150729006012 2015-07-29 BIENNIAL STATEMENT 2015-07-01
130708007026 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110722002413 2011-07-22 BIENNIAL STATEMENT 2011-07-01
090703002203 2009-07-03 BIENNIAL STATEMENT 2009-07-01
070711002720 2007-07-11 BIENNIAL STATEMENT 2007-07-01
050722002737 2005-07-22 BIENNIAL STATEMENT 2005-07-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State