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ROCHE DIAGNOSTICS CORPORATION

Company Details

Entity Name: ROCHE DIAGNOSTICS CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 01 May 1990
Business ALEI: 0247437
Annual report due: 01 May 2025
NAICS code: 423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers
Business address: 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46256, United States
Mailing address: 9115 HAGUE ROAD Attn: Tax Dept, INDIANAPOLIS, IN, United States, 46256
Place of Formation: INDIANA
E-Mail: indianapolis.statefilings@roche.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Whitney Johnson Officer 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46256, United States 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46256, United States
SCOTT WILSON Officer 9115 HAGUE ROAD, INDIANAPOLIS, INDIANAPOLIS, IN, 46250, United States 9115 HAGUE ROAD, INDIANAPOLIS, INDIANAPOLIS, IN, 46250, United States
Brad Moore Officer 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46256, United States 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46256, United States

Director

Name Role Business address Residence address
Whitney Johnson Director 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46256, United States 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46256, United States
Brad Moore Director 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46256, United States 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46256, United States
Sean Johnson Director 1 DNA Way, South San Francisco, CA, 94080, United States 1 DNA Way, South San Francisco, CA, 94080, United States

History

Type Old value New value Date of change
Name change BOEHRINGER MANNHEIM CORPORATION ROCHE DIAGNOSTICS CORPORATION 1999-04-29

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012266211 2024-04-30 No data Annual Report Annual Report No data
BF-0011391782 2023-05-05 No data Annual Report Annual Report No data
BF-0010407898 2022-05-02 No data Annual Report Annual Report 2022
0007350546 2021-05-24 No data Annual Report Annual Report 2021
0006904562 2020-05-14 No data Annual Report Annual Report 2020
0006561734 2019-05-20 No data Annual Report Annual Report 2019
0006183814 2018-05-15 No data Annual Report Annual Report 2018
0005847336 2017-05-19 No data Annual Report Annual Report 2017
0005563438 2016-05-16 No data Annual Report Annual Report 2016
0005320193 2015-04-22 No data Annual Report Annual Report 2015

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website