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MILLENNIUM LABORATORIES, INC.

Company Details

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

Agent

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
HOWARD APPEL PRESIDENT 16981 VIA TAZON SAN DIEGO, CA 92127 USA

CEO

Name Role Address
WILLIAM BROCK HARDAWAY CEO 16981 VIA TAZON SAN DIEGO, CA 92127 USA

TREASURER AND CFO

Name Role Address
TIM KENNEDY TREASURER AND CFO 16981 VIA TAZON SAN DIEGO, CA 92127 USA

CHIEF OPERATING OFFICER

Name Role Address
MARK WINHAM CHIEF OPERATING OFFICER 16981 VIA TAZON SAN DIEGO, CA 92127 USA

SECRETARY AND VP OF FINANCE

Name Role Address
HEIDI SMITH SECRETARY AND VP OF FINANCE 16981 VIA TAZON SAN DIEGO, CA 92127 USA

CHAIRMAN OF THE BOARD

Name Role Address
JAMES M. SLATTERY CHAIRMAN OF THE BOARD 16981 VIA TAZON SAN DIEGO, CA 92127 USA

DIRECTOR

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

Events

Type Date Old Value New Value
Conversion 2014-04-18 MILLENNIUM LABORATORIES, INC. MILLENNIUM HEALTH, LLC on 04-18-2014

Filings

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