MILLENNIUM LABORATORIES, INC.
| Name: | MILLENNIUM LABORATORIES, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 21 Apr 2011 (14 years ago) |
| Date of Dissolution: | 18 Apr 2014 (11 years ago) |
| Date of Status Change: | 18 Apr 2014 (11 years ago) |
| Identification Number: | 000651595 |
| Place of Formation: | CALIFORNIA |
| Purpose: | URINE TESTING, DRUG TESTING CONFORMATION AND SCREENING LABORATORY SERVICES |
| Principal Address: |
16981 VIA TAZON, SAN DIEGO, CA, 92127, USA
|
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| HOWARD APPEL | PRESIDENT | 16981 VIA TAZON SAN DIEGO, CA 92127 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM BROCK HARDAWAY | CEO | 16981 VIA TAZON SAN DIEGO, CA 92127 USA |
| Name | Role | Address |
|---|---|---|
| TIM KENNEDY | TREASURER AND CFO | 16981 VIA TAZON SAN DIEGO, CA 92127 USA |
| Name | Role | Address |
|---|---|---|
| MARK WINHAM | CHIEF OPERATING OFFICER | 16981 VIA TAZON SAN DIEGO, CA 92127 USA |
| Name | Role | Address |
|---|---|---|
| HEIDI SMITH | SECRETARY AND VP OF FINANCE | 16981 VIA TAZON SAN DIEGO, CA 92127 USA |
| Name | Role | Address |
|---|---|---|
| JAMES M. SLATTERY | CHAIRMAN OF THE BOARD | 16981 VIA TAZON SAN DIEGO, CA 92127 USA |
| Name | Role | Address |
|---|---|---|
| JAMES M. SLATTERY | DIRECTOR | 16981 VIA TAZON SAN DIEGO, CA 92127 USA |
| HOWARD APPEL | DIRECTOR | 16981 VIA TAZON SAN DIEGO, CA 92127 USA |
| MICHAEL J. SLATTERY | DIRECTOR | 16981 VIA TAZON SAN DIEGO, CA 92127 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2014-04-18 | MILLENNIUM LABORATORIES, INC. | MILLENNIUM HEALTH, LLC on 04-18-2014 |
| Number | Name | File Date |
|---|---|---|
| 201435482980 | Annual Report | 2014-02-12 |
| 201309554250 | Annual Report | 2013-01-11 |
| 201287769590 | Annual Report | 2012-01-10 |
| 201178112740 | Application for Certificate of Authority | 2011-04-21 |
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Date of last update: 30 May 2025
Sources: Rhode Island Department of State