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ROCHE DIAGNOSTICS CORPORATION

ROCHE DIAGNOSTICS CORPORATION

Company Details

Name:	ROCHE DIAGNOSTICS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Aug 1987 (38 years ago)
Entity Number:	1194910
ZIP code:	46256
County:	New York
Place of Formation:	Indiana
Address:	9115 Hague Road, Attn Tax Department, Indianapolis, IN, United States, 46256
Principal Address:	9115 HAGUE ROAD, INDIANAPOLIS, IN, United States, 46256

Contact Details

Phone +1 800-428-5076

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
BRAD MOORE	Chief Executive Officer	9115 HAGUE ROAD, INDIANAPOLIS, IN, United States, 46256

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	9115 Hague Road, Attn Tax Department, Indianapolis, IN, United States, 46256

History

Start date	End date	Type	Value
2023-08-15	2023-08-15	Address	9115 HAGUE ROAD, INDIANAPOLIS, IN, 46256, USA (Type of address: Chief Executive Officer)
2023-08-15	2023-08-15	Address	9115 HAGUE RD, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-08-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-01	2019-01-28	Address	9115 HAGUE ROAD, 13TH FL, INDIANAPOLIS, NY, 46256, USA (Type of address: Service of Process)
2011-08-30	2023-08-15	Address	9115 HAGUE RD, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2009-08-10	2011-08-30	Address	9115 HAGUE RD, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2009-08-10	2017-08-01	Address	111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-08-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-08-04	2009-08-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-11-01	2009-08-10	Address	9115 HAGUE RD, INDIANAPOLIS, IN, 46250, 0457, USA (Type of address: Chief Executive Officer)
2004-02-24	2009-08-04	Address	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-02-24	2009-08-04	Address	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-08-22	2005-11-01	Address	9115 HAGUE RD, INDIANAPOLIS, IN, 46250, 0457, USA (Type of address: Chief Executive Officer)
1998-08-21	2001-08-22	Address	9115 HAGUE ROAD, INDIANAPOLIS, IN, 46250, 0457, USA (Type of address: Chief Executive Officer)
1998-08-21	2003-08-15	Address	9115 HAGUE ROAD, PO BOX 50457, INDIANAPOLIS, IN, 46250, 0457, USA (Type of address: Principal Executive Office)
1998-08-21	2004-02-24	Address	9115 HAGUE ROAD, PO BOX 50457, INDIANAPOLIS, IN, 46250, 0457, USA (Type of address: Service of Process)
1993-04-20	1998-08-21	Address	9115 HAGUE ROAD, INDIANAPOLIS, IN, 46250, 0528, USA (Type of address: Chief Executive Officer)
1993-04-20	1998-08-21	Address	POB 50528, INDIANAPOLIS, IN, 46250, 0528, USA (Type of address: Service of Process)
1993-04-20	1998-08-21	Address	9115 HAGUE ROAD, P.O. BOX 50528, INDIANAPOLIS, IN, 46250, 0528, USA (Type of address: Principal Executive Office)
1987-08-14	1993-04-20	Address	POB 50528, INDIANAPOLIS, IN, 46250, 0528, USA (Type of address: Service of Process)
1987-08-14	2004-02-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230815002545	2023-08-15	BIENNIAL STATEMENT	2023-08-01
210813001646	2021-08-13	BIENNIAL STATEMENT	2021-08-13
190809060090	2019-08-09	BIENNIAL STATEMENT	2019-08-01
SR-16338	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-16337	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170801006454	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150803006446	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130808006050	2013-08-08	BIENNIAL STATEMENT	2013-08-01
110830003374	2011-08-30	BIENNIAL STATEMENT	2011-08-01
090810002930	2009-08-10	BIENNIAL STATEMENT	2009-08-01
090804000044	2009-08-04	CERTIFICATE OF CHANGE	2009-08-04
070829002011	2007-08-29	BIENNIAL STATEMENT	2007-08-01
051101003073	2005-11-01	BIENNIAL STATEMENT	2005-08-01
040224000281	2004-02-24	CERTIFICATE OF CHANGE	2004-02-24
030815002186	2003-08-15	BIENNIAL STATEMENT	2003-08-01
010822002546	2001-08-22	BIENNIAL STATEMENT	2001-08-01
990908002516	1999-09-08	BIENNIAL STATEMENT	1999-08-01
990305000345	1999-03-05	CERTIFICATE OF AMENDMENT	1999-03-05
980821002163	1998-08-21	BIENNIAL STATEMENT	1997-08-01
000055001730	1993-10-26	BIENNIAL STATEMENT	1993-08-01
930420002263	1993-04-20	BIENNIAL STATEMENT	1992-08-01
B533825-4	1987-08-14	APPLICATION OF AUTHORITY	1987-08-14

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0901540

Civil Rights Employment

2009-04-14

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	2
Filing Date	2009-04-14
Termination Date	2011-07-25
Date Issue Joined	2009-07-10
Section	0623
Status	Terminated

Parties

Name	GRANT
Role	Plaintiff

Name	ROCHE DIAGNOSTICS CORPORATION
Role	Defendant

1301936

Other Contract Actions

2013-03-22

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2013-03-22
Termination Date	2015-11-12
Date Issue Joined	2014-05-22
Pretrial Conference Date	2013-07-18
Section	1332
Sub Section	AC
Status	Terminated

Parties

Name	ROCHE DIAGNOSTICS CORPORATION
Role	Plaintiff

Name	ANALYTICAL DIAGNOSTICS ,
Role	Defendant

1405073

Other Fraud

2014-07-08

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	141000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2014-07-08
Termination Date	2015-11-12
Date Issue Joined	2015-04-24
Pretrial Conference Date	2015-10-13
Section	1332
Sub Section	AC
Status	Terminated

Parties

Name	ROCHE DIAGNOSTICS CORPORATION
Role	Plaintiff

Name	BIODIAGNOSTIC LABS, INC.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

ROCHE DIAGNOSTICS CORPORATION

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Court Cases

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