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GEN-PROBE INCORPORATED

Company Details

Name: GEN-PROBE INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2010 (15 years ago)
Entity Number: 3912329
ZIP code: 10005
County: Nassau
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 10210 Genetic Center Drive, San Diego, CA, United States, 92121

Chief Executive Officer

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

DOS Process Agent

Name Role Address
GEN-PROBE INCORPORATED DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-02-14 2024-02-14 Address 250 CAMPUS DRIVE, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01 2024-02-14 Address 250 CAMPUS DRIVE, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2018-02-01 2020-02-03 Address 10210 GENETIC CENTER DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process)
2016-02-01 2018-02-01 Address 10210 GENETIC CENTER DRIVE, SAN DIEGO, CA, 92121, 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 2018-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-03 2016-02-01 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: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240214000091 2024-02-14 BIENNIAL STATEMENT 2024-02-14
220209000031 2022-02-09 BIENNIAL STATEMENT 2022-02-09
200203060353 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-54006 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201007282 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160718000325 2016-07-18 ERRONEOUS ENTRY 2016-07-18
DP-2179937 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
160201006370 2016-02-01 BIENNIAL STATEMENT 2016-02-01
160126000976 2016-01-26 CERTIFICATE OF CHANGE 2016-01-26
140203006014 2014-02-03 BIENNIAL STATEMENT 2014-02-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State