ROCHE HEALTH SOLUTIONS INC.
BranchShare on:
| Name: | ROCHE HEALTH SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2000 (25 years ago) |
| Branch of: | ROCHE HEALTH SOLUTIONS INC., Minnesota (Company Number cbb14418-01a1-e111-afc0-001ec94ffe7f) |
| Entity Number: | 2567132 |
| ZIP code: | 46256 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 9115 HAGUE ROAD, INDIANAPOLIS, IN, United States, 46256 |
| Principal Address: | 1000 CEDAR HOLLOW ROAD, MALVERN, PA, United States, 19355 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROCHE HEALTH SOLUTIONS INC. | DOS Process Agent | 9115 HAGUE ROAD, INDIANAPOLIS, IN, United States, 46256 |
| Name | Role | Address |
|---|---|---|
| JOSEPH H. CAPPER | Chief Executive Officer | 1000 CEDAR HOLLOW ROAD, MALVERN, PA, United States, 19355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-23 | 2020-11-02 | Address | 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer) |
| 2016-10-21 | 2018-10-23 | Address | 10300 KINCAID DRIVE, FISHERS, IN, 46037, USA (Type of address: Principal Executive Office) |
| 2016-10-21 | 2018-10-23 | Address | 10300 KINCAID DRIVE, FISHERS, IN, 46037, USA (Type of address: Chief Executive Officer) |
| 2015-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-10-28 | 2016-10-21 | Address | 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46250, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102061911 | 2020-11-02 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-32144 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181023006028 | 2018-10-23 | BIENNIAL STATEMENT | 2018-10-01 |
| 161021006272 | 2016-10-21 | BIENNIAL STATEMENT | 2016-10-01 |
| 151028000460 | 2015-10-28 | CERTIFICATE OF CHANGE | 2015-10-28 |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State