| Name: | LabOne, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 19 Jan 2005 (20 years ago) |
| Date of Dissolution: | 23 Mar 2015 (10 years ago) |
| Date of Status Change: | 23 Mar 2015 (10 years ago) |
| Identification Number: | 000145184 |
| Place of Formation: | MISSOURI |
| Principal Address: | 10101 RENNER BLVD, LENEXA, KS, 66219, USA |
| Purpose: | Marketing and sales of Paramedical Services and Insurance Investigations. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM J OSHAUGHNESSY JR | SECRETARY | 3 GIRALDA FARMS MADISON, NJ 07940 USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN A CALAMARI | VICE PRESIDENT | 3 GIRALDA FARMS MADISON, NJ 07940 USA |
| Name | Role | Address |
|---|---|---|
| TERESA L. CINCO | TREASURER | 3 GIRALDA FARMS MADISON, NJ 07940 USA |
| Name | Role | Address |
|---|---|---|
| CATHERINE T. DOHERTY | DIRECTOR | 3 GIRALDA FARMS MADISON, NJ 07940 USA |
| TIMOTHY M RING | DIRECTOR | 10101 RENNER BLVD LENEXA, KS 66219 USA |
| GARY M PFEIFFER | DIRECTOR | DUPONT FINANCE, 1007 MARKET STREET-D8000 WILMINGTON, DE 19898 USA |
| JOHN B ZIEGLER | DIRECTOR | 10101 RENNER BLVD LENEXA, KS 66219 USA |
| JOHN C BALDWIN MD | DIRECTOR | 200 LONGWOOD AVENUE, ROOM WAB132 BOSTON, MA 02115 USA |
| DANIEL C STANZIONE PH.D. | DIRECTOR | 3008 SOUTHVIEW DRIVE STUART, FL 34996 USA |
| GAIL R WILENSKY PH.D. | DIRECTOR | 7500 GEORGETOWN ROAD, SUITE 600 BETHESDA, MD 20814 USA |
| STEPHEN H RUSCKOWSKI | DIRECTOR | 3 GIRALDA FARMS MADISON, NJ 07940 USA |
| VICKY B GREGG | DIRECTOR | 10101 RENNER BLVD LENEXA, KS 66219 USA |
| TIMOTHY L MAIN | DIRECTOR | 10101 RENNER BLVD LENEXA, KS 66219 USA |
| Name | Role | Address |
|---|---|---|
| CATHERINE T DOHERTY | PRESIDENT | 3 GIRALDA FARMS, 4 FLOOR MADISON, NJ 07940 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2015-03-23 | LabOne, Inc. | LABONE, LLC on 03-23-2015 |
| Number | Name | File Date |
|---|---|---|
| 201555157340 | Annual Report | 2015-02-17 |
| 201435981690 | Annual Report | 2014-02-22 |
| 201312872240 | Annual Report | 2013-02-27 |
| 201289890850 | Annual Report | 2012-02-21 |
| 201175067250 | Annual Report | 2011-02-16 |
| 201058306010 | Annual Report | 2010-02-12 |
| 200952838430 | Statement of Change of Registered/Resident Agent | 2009-10-21 |
| 200942336650 | Annual Report | 2009-02-18 |
| 200808704500 | Annual Report | 2008-03-31 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
