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ROCHE HEALTH SOLUTIONS INC.

Branch

Company Details

Name: ROCHE HEALTH SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2000 (24 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

Agent

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

DOS Process Agent

Name Role Address
ROCHE HEALTH SOLUTIONS INC. DOS Process Agent 9115 HAGUE ROAD, INDIANAPOLIS, IN, United States, 46256

Chief Executive Officer

Name Role Address
JOSEPH H. CAPPER Chief Executive Officer 1000 CEDAR HOLLOW ROAD, MALVERN, PA, United States, 19355

History

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: Chief Executive Officer)
2016-10-21 2018-10-23 Address 10300 KINCAID DRIVE, FISHERS, IN, 46037, USA (Type of address: Principal Executive Office)
2015-10-28 2016-10-21 Address 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46250, USA (Type of address: Service of Process)
2015-10-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-10-10 2016-10-21 Address 11800 EXIT FIVE PARKWAY, SUITE 120, FISHERS, IN, 46037, USA (Type of address: Principal Executive Office)
2012-10-10 2016-10-21 Address 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46256, USA (Type of address: Chief Executive Officer)
2010-09-27 2015-10-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-27 2012-10-10 Address 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46256, USA (Type of address: Chief Executive Officer)
2010-04-02 2013-01-02 Name ROCHE INSULIN DELIVERY SYSTEMS INC.

Filings

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
141006006535 2014-10-06 BIENNIAL STATEMENT 2014-10-01
130102000686 2013-01-02 CERTIFICATE OF AMENDMENT 2013-01-02
121010006565 2012-10-10 BIENNIAL STATEMENT 2012-10-01
100927002078 2010-09-27 BIENNIAL STATEMENT 2010-10-01
100402000013 2010-04-02 CERTIFICATE OF AMENDMENT 2010-04-02

Date of last update: 02 Jan 2025

Sources: New York Secretary of State