ROCHE DIAGNOSTICS CORPORATION
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| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRAD MOORE | Chief Executive Officer | 9115 HAGUE ROAD, INDIANAPOLIS, IN, United States, 46256 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 9115 Hague Road, Attn Tax Department, Indianapolis, IN, United States, 46256 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-15 | 2023-08-15 | Address | 9115 HAGUE RD, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-08-15 | Address | 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46256, 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: Registered Agent) |
| 2019-01-28 | 2023-08-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-01 | 2019-01-28 | Address | 9115 HAGUE ROAD, 13TH FL, INDIANAPOLIS, NY, 46256, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State