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Roche Laboratories Inc.

Company Details

Name: Roche Laboratories Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 29 Dec 1995 (29 years ago)
Date of Dissolution: 15 Nov 2018 (6 years ago)
Date of Status Change: 15 Nov 2018 (6 years ago)
Identification Number: 000087586
Place of Formation: DELAWARE
Principal Address: 150 CLOVE ROAD SUITE 8, LITTLE FALLS, NJ, 07424, USA
Purpose: SALES, MARKETING AND OTHER SERVICES.
NAICS: 81 - Other Services (except Public Administration)

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
DAVID P. MCDEDE TREASURER 150 CLOVE ROAD LITTLE FALLS, NJ 07424 USA

SECRETARY

Name Role Address
SEAN A JOHNSTON SECRETARY 1 DNA WAY SOUTH SAN FRANCISCO, CA 94080 USA

ASSISTANT SECRETARY

Name Role Address
JOHN P PARISE ASSISTANT SECRETARY 150 CLOVE ROAD, SUITE 8 LITTLE FALLS, NJ 07424 USA
GERALD BOHM ASSISTANT SECRETARY 150 CLOVE ROAD LITTLE FALLS, NJ 07424 USA

VICE PRESIDENT

Name Role Address
SEAN A. JOHNSTON VICE PRESIDENT 1 DNA WAY SOUTH SAN FRANCISCO, CA 94080 USA
BRUCE RESNICK VICE PRESIDENT 1 DNA WAY, MS#24 SOUTH SAN FRANCISCO, CA 94080 USA

DIRECTOR

Name Role Address
DAVID P MCDEDE DIRECTOR 150 CLOVE ROAD LITTLE FALLS, NJ 07424 USA
SEAN A JOHNSTON DIRECTOR 1 DNA WAY SOUTH SAN FRANCISCO, CA 94080 USA

Filings

Number Name File Date
201881215330 Revocation Certificate For Failure to File the Annual Report for the Year 2018-11-15
201875461150 Revocation Notice For Failure to File An Annual Report 2018-08-24
201748755490 Annual Report 2017-08-24
201747736030 Revocation Notice For Failure to File An Annual Report 2017-07-27
201692386010 Annual Report 2016-02-12
201555852560 Annual Report 2015-02-27
201436073790 Annual Report 2014-02-24
201325002650 Statement of Change of Registered/Resident Agent Office 2013-06-17
201313662020 Annual Report 2013-03-08
201311945350 Statement of Change of Registered/Resident Agent Office 2013-02-12

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State