| Name: | ROCHE DIABETES CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2015 (9 years ago) |
| Entity Number: | 4770030 |
| ZIP code: | 46256 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 9115 HAGUE ROAD, INDIANAPOLIS, IN, United States, 46256 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 9115 HAGUE ROAD, INDIANAPOLIS, IN, United States, 46256 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MATT JEWETT | Chief Executive Officer | 9115 HAGUE RD, INDIANAPOLIS, IN, United States, 46256 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 9115 HAGUE RD, INDIANAPOLIS, IN, 46256, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-06-30 | Address | 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer) |
| 2021-06-16 | 2023-06-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-06-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-29 | 2023-06-30 | Address | 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer) |
| 2015-06-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-06-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630000254 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 210616060320 | 2021-06-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062862 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-71715 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-71714 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180829006280 | 2018-08-29 | BIENNIAL STATEMENT | 2017-06-01 |
| 150605000355 | 2015-06-05 | APPLICATION OF AUTHORITY | 2015-06-05 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
