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 |
Principal Address: | 16981 VIA TAZON, SAN DIEGO, CA, 92127, USA |
Purpose: | URINE TESTING, DRUG TESTING CONFORMATION AND SCREENING LABORATORY SERVICES |
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 |
Date of last update: 15 Oct 2024
Sources: Rhode Island Department of State