| Name: | GEN-PROBE HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 1996 (29 years ago) |
| Date of dissolution: | 07 May 2003 |
| Entity Number: | 1990762 |
| ZIP code: | 92121 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10210 GENETIC CENTER DRIVE, SAN DIEGO, CA, United States, 92121 |
| Principal Address: | 6275 NANCY RIDGE DR, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10210 GENETIC CENTER DRIVE, SAN DIEGO, CA, United States, 92121 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HENRY L NORDHOFF | Chief Executive Officer | 6275 NANCY RIDGE DR, SAN DIEGO, CA, United States, 92121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-17 | 2003-05-07 | Address | 6275 NANCY RIDGE DR, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process) |
| 1999-11-15 | 2003-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2000-02-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-01-17 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-01-17 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030507000413 | 2003-05-07 | SURRENDER OF AUTHORITY | 2003-05-07 |
| 020529000783 | 2002-05-29 | CERTIFICATE OF AMENDMENT | 2002-05-29 |
| 020219002436 | 2002-02-19 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217003110 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 991115000592 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 980327002211 | 1998-03-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 960117000444 | 1996-01-17 | APPLICATION OF AUTHORITY | 1996-01-17 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
