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Hologic, Inc.

Company Details

Name: Hologic, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 19 May 2016 (9 years ago)
Identification Number: 001663482
Place of Formation: DELAWARE
Principal Address: 250 CAMPUS DRIVE, MARLBOROUGH, MA, 01752, USA
Purpose: TO ENGAGE IN THE MANUFACTURE, SALE, RESEARCH AND DEVELOPMENT OF MEDICAL PRODUCTS, AND ANY LAWFUL BUSINESS, TO PROMOTE ANY LAWFUL PURPOSE, AND TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH CORPORATIONS MAY BE ORGANIZED.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
SARAH A. RANA TREASURER 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

CFO

Name Role Address
KARLEEN M. OBERTON CFO 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

VICE PRESIDENT/PRINCIPAL ACCOUNTING OFFICER

Name Role Address
BENJAMIN J. COHN VICE PRESIDENT/PRINCIPAL ACCOUNTING OFFICER 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

CHAIRMAN/DIRECTOR

Name Role Address
STEPHEN P. MACMILLAN CHAIRMAN/DIRECTOR 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

PRESIDENT/CEO

Name Role Address
STEPHEN P. MACMILLAN PRESIDENT/CEO 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

CHIEF INFORMATION OFFICER

Name Role Address
PAUL MALENCHINI CHIEF INFORMATION OFFICER 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

CORPORATE CONTROLLER

Name Role Address
BENJAMIN J. COHN CORPORATE CONTROLLER 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

DIVISION PRESIDENT, DIAGNOSTICS

Name Role Address
KEVIN THORNAL DIVISION PRESIDENT, DIAGNOSTICS 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

VICE PRESIDENT/ASSISTANT SECRETARY

Name Role Address
ANNE M. LIDDY VICE PRESIDENT/ASSISTANT SECRETARY 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

LEAD DIRECTOR

Name Role Address
SALLY W. CRAWFORD LEAD DIRECTOR 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

GENERAL COUNSEL

Name Role Address
JOHN M. GRIFFIN GENERAL COUNSEL 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

DIVISION PRESIDENT, GYN SURGICAL SOLUTIONS

Name Role Address
ESSEX MITCHELL DIVISION PRESIDENT, GYN SURGICAL SOLUTIONS 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

PRESIDENT, GLOBAL SERVICES

Name Role Address
ERIK ANDERSON PRESIDENT, GLOBAL SERVICES 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

VICE PRESIDENT AND SECRETARY

Name Role Address
MARK W. IRVING VICE PRESIDENT AND SECRETARY 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

GROUP PRESIDENT, INTERNATIONAL

Name Role Address
JAN VERSTREKEN GROUP PRESIDENT, INTERNATIONAL 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

SENIOR VICE PRESIDENT, HUMAN RESOURCES

Name Role Address
ELISABETH (LISA HELLMANN SENIOR VICE PRESIDENT, HUMAN RESOURCES 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

DIRECTOR

Name Role Address
NAMAL S. NAWANA DIRECTOR 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA
LUDWIG N. HANTSON DIRECTOR 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA
AMY M. WENDELL DIRECTOR 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA
SALLY W. CRAWFORD DIRECTOR 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA
CHRISTIANA STAMOULIS DIRECTOR 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA
CHARLES J. DOCKENDORFF DIRECTOR 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA
SCOTT GARRETT DIRECTOR 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 USA

Filings

Number Name File Date
202454340480 Annual Report 2024-05-15
202332657370 Annual Report 2023-04-10
202214542680 Annual Report 2022-04-12
202193252190 Annual Report 2021-03-01
202033006260 Annual Report 2020-01-25
201985679650 Annual Report 2019-01-31
201856695820 Annual Report 2018-01-24
201733733630 Annual Report 2017-02-07
201699145520 Application for Certificate of Authority 2016-05-19

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State