| Name: | GENENTECH USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2007 (17 years ago) |
| Entity Number: | 3573134 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 DNA WAY, BUILDING 25, SOUTH SAN FRANCISCO, CA, United States, 94080 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER HARDY | Chief Executive Officer | 1 DNA WAY, BUILDING 25, SOUTH SAN FRANCISCO, CA, United States, 94080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-08 | 2023-09-08 | Address | 1 DNA WAY, BUILDING 25, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-08 | Address | 1 DNA WAY, BUILDING 25, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2017-09-01 | 2019-09-03 | Address | 1 DNA WAY, BUILDING 25, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2013-09-04 | 2017-09-01 | Address | 1 DNA WAY, BUILDING 25, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2011-08-31 | 2013-09-04 | Address | 1 DNA WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2009-12-21 | 2011-08-31 | Address | 1 DNA WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2009-12-21 | 2013-09-04 | Address | 1 DNA WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office) |
| 2007-09-26 | 2023-09-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908001164 | 2023-09-08 | BIENNIAL STATEMENT | 2023-09-01 |
| 210909000055 | 2021-09-09 | BIENNIAL STATEMENT | 2021-09-09 |
| 190903061127 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006133 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150921006268 | 2015-09-21 | BIENNIAL STATEMENT | 2015-09-01 |
| 130904006196 | 2013-09-04 | BIENNIAL STATEMENT | 2013-09-01 |
| 110831002979 | 2011-08-31 | BIENNIAL STATEMENT | 2011-09-01 |
| 091221002788 | 2009-12-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 070926000789 | 2007-09-26 | APPLICATION OF AUTHORITY | 2007-09-26 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
