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Gen-Probe Sales & Service, Inc.

Company Details

Name: Gen-Probe Sales & Service, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 19 Nov 1997 (27 years ago)
Date of Dissolution: 20 Oct 2022 (2 years ago)
Date of Status Change: 20 Oct 2022 (2 years ago)
Identification Number: 000097777
Place of Formation: DELAWARE
Principal Address: 10210 GENETIC CENTER DRIVE, SAN DIEGO, CA, 92121, USA
Mailing Address: 250 CAMPUS DRIVE, MARLBOROUGH, MA, 01752, USA
Purpose: THE NATURE OF THE BUSINESS OR PURPOSES TO BE CONDUCTED OR PROMOTED IS TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH CORPORATIONS MAY BE ORGANIZED UNDER THE GENERAL CORPORATION LAW OF DELAWARE.
NAICS: 325413 - In-Vitro Diagnostic Substance Manufacturing

Agent

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

PRESIDENT

Name Role Address
JOHN M. GRIFFIN PRESIDENT 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

VICE PRESIDENT/TREASURER

Name Role Address
MARCI J. LERNER VICE PRESIDENT/TREASURER 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

VICE PRESIDENT/ASSISTANT SECRETARY

Name Role Address
ANNE M. LIDDY VICE PRESIDENT/ASSISTANT SECRETARY 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

VICE PRESIDENT/ASSISTANT TREASURER

Name Role Address
SARAH A. RANA VICE PRESIDENT/ASSISTANT TREASURER 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA
BENJAMIN J. COHN VICE PRESIDENT/ASSISTANT TREASURER 10210 GENETIC CENTER DRIVE SAN DIEGO, CA 92121 USA

VICE PRESIDENT AND ASSISTANT TREASURER

Name Role Address
SARAH A. RANA VICE PRESIDENT AND ASSISTANT TREASURER 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

VICE PRESIDENT AND SECRETARY/DIRECTOR/AUTHORIZED SIGNATORY

Name Role Address
MARK W. IRVING VICE PRESIDENT AND SECRETARY/DIRECTOR/AUTHORIZED SIGNATORY 10210 GENETIC CENTER DRIVE SAN DIEGO, CA 92121 USA

DIRECTOR

Name Role Address
BENJAMIN J. COHN DIRECTOR 10210 GENETIC CENTER DRIVE SAN DIEGO, CA 92121 USA
MARCI J. LERNER DIRECTOR 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

Filings

Number Name File Date
202224212490 Application for Certificate of Withdrawal 2022-10-20
202214987300 Annual Report 2022-04-18
202193251210 Annual Report 2021-03-01
202033007690 Annual Report 2020-01-25
201985671410 Annual Report 2019-02-20
201856530860 Annual Report 2018-01-22
201731082820 Annual Report 2017-01-30
201692153540 Annual Report 2016-02-09
201690408570 Statement of Change of Registered/Resident Agent 2016-01-12
201554980390 Annual Report 2015-02-12

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State