GENOMIC HEALTH, INC.

Company Details

Name:	GENOMIC HEALTH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Mar 2004 (21 years ago)
Entity Number:	3027839
County:	New York
Place of Formation:	Delaware
Principal Address:	301 PENOBSCOT DR, REDWOOD CITY, CA, United States, 94063
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Contact Details

Phone +1 866-662-6897

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
KEVIN T. CONROY	Chief Executive Officer	5505 ENDEAVOR LANE, MADISON, WI, United States, 53719

History

Start date	End date	Type	Value
2024-04-02	2024-04-02	Address	441 CHARMANY DRIVE, MADISON, WI, 53719, USA (Type of address: Chief Executive Officer)
2024-04-02	2024-04-02	Address	5505 ENDEAVOR LANE, MADISON, WI, 53719, USA (Type of address: Chief Executive Officer)
2020-03-18	2024-04-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-03-18	2024-04-02	Address	441 CHARMANY DRIVE, MADISON, WI, 53719, USA (Type of address: Chief Executive Officer)
2012-06-29	2014-03-07	Address	301 PENOBSCOT DR, REDWOOD CITY, CA, 94063, USA (Type of address: Principal Executive Office)
2010-08-09	2012-06-29	Address	301 PENOBSCOT DR, REDWOOD CITY, CA, 94063, USA (Type of address: Principal Executive Office)
2010-08-09	2020-03-18	Address	301 PENOBSCOT DR, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer)
2006-04-06	2010-08-09	Address	301 PENOBSCOT DR, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer)
2006-04-06	2020-03-18	Address	301 PENOBSCOT DRIVE, REDWOOD CITY, CA, 94063, USA (Type of address: Service of Process)
2006-04-06	2010-08-09	Address	301 PENOBSCOT DR, REDWOOD CITY, CA, 94063, USA (Type of address: Principal Executive Office)
2004-03-17	2024-04-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-03-17	2006-04-06	Address	301 PENOBSCOT DRIVE, REDWOOD CITY, CA, 94063, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240402000963	2024-04-02	BIENNIAL STATEMENT	2024-04-02
220322002703	2022-03-22	BIENNIAL STATEMENT	2022-03-01
200318060222	2020-03-18	BIENNIAL STATEMENT	2020-03-01
180403007119	2018-04-03	BIENNIAL STATEMENT	2018-03-01
160822006168	2016-08-22	BIENNIAL STATEMENT	2016-03-01
140307007508	2014-03-07	BIENNIAL STATEMENT	2014-03-01
120629002302	2012-06-29	BIENNIAL STATEMENT	2012-03-01
110602000849	2011-06-02	CANCELLATION OF ANNULMENT OF AUTHORITY	2011-06-02
DP-1972599	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
100809002097	2010-08-09	BIENNIAL STATEMENT	2010-03-01
080305002510	2008-03-05	BIENNIAL STATEMENT	2008-03-01
060406002495	2006-04-06	BIENNIAL STATEMENT	2006-03-01
040317000693	2004-03-17	APPLICATION OF AUTHORITY	2004-03-17

Date of last update: 10 Nov 2024

Sources: New York Secretary of State