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Genentech USA, Inc.

Company Details

Name: Genentech USA, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 02 Oct 2007 (17 years ago)
Identification Number: 000264060
Place of Formation: DELAWARE
Principal Address: 1 DNA WAY BLDG 25, SOUTH SAN FRANCISCO, CA, 94080, USA
Purpose: COMMERCIALIZATION AND SALE OF MEDICINES

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SENIOR VP GENENTECH BUSINESS OPERATIONS

Name Role Address
JONATHAN M WITT SENIOR VP GENENTECH BUSINESS OPERATIONS 1 DNA WAY, BUILDING 25 SOUTH SAN FRANCISCO, CA 94080 USA
JONATHAN WITT SENIOR VP GENENTECH BUSINESS OPERATIONS 1 DNA WAY, BUILDING 25 SOUTH SAN FRANCISCO, CA 94080 USA

SECRETARY/DIRECTOR

Name Role Address
SEAN A JOHNSTON SECRETARY/DIRECTOR 1 DNA WAY, BUILDING 25 SOUTH SAN FRANCISCO, CA 94080 USA

ASSISTANT SECRETARY

Name Role Address
ANJNA MEHTA ASSISTANT SECRETARY 1 DNA WAY, BUILDING 25 SOUTH SAN FRANCISCO, CA 94080 USA
GERALD BOHM ASSISTANT SECRETARY 1 DNA WAY, BUILDING 25 SOUTH SAN FRANCISCO, CA 94080 USA

CHIEF EXECUTIVE OFFICER, DIRECTOR

Name Role Address
ASHLEY MAGARGEE CHIEF EXECUTIVE OFFICER, DIRECTOR 1 DNA WAY, BUILDING 25 SOUTH SAN FRANCISCO, CA 94080 USA

ASST SECRETARY/ ASST TREASURER

Name Role Address
ROGER BROWN ASST SECRETARY/ ASST TREASURER 1 DNA WAY, BUILDING 25 SOUTH SAN FRANCISCO, CA 94080 USA

DIRECTOR

Name Role Address
EDWARD HARRINGTON DIRECTOR 1 DNA WAY, BUILDING 25 SOUTH SAN FRANCISCO, CA 94080 USA

Filings

Number Name File Date
202457595670 Annual Report 2024-07-03
202457176590 Revocation Notice For Failure to File An Annual Report 2024-06-25
202334931810 Annual Report 2023-05-01
202216367290 Annual Report 2022-04-29
202194726410 Annual Report 2021-03-18
202035167680 Annual Report 2020-02-25
201986721330 Annual Report 2019-02-15
201858617550 Annual Report 2018-02-20
201730190580 Annual Report 2017-01-17
201693517800 Annual Report 2016-03-01

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State