| Entity Name: | VALLEYLAB HOLDING CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Jul 1999 (Companies founded in July 1999) |
| Business ALEI: | 0624913 |
| Annual report due: | 06 Jul 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 5920 LONGBOW DRIVE, BOULDER, CO, 80301, United States |
| Mailing address: | 710 Medtronic Parkway, Minneapolis, MN, United States, 55432 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Courtney Nelson | Officer | 5920 LONGBOW DRIVE, BOULDER, CO, 80301, United States | 5920 LONGBOW DRIVE, BOULDER, CO, 80301, United States |
| Mike Marinaro | Officer | 15 Hampshire Street, Mansfield, MA, 02048, United States | 15 Hampshire Street, Mansfield, MA, 02048, United States |
| Thomas Osteraas | Officer | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Julian Oldaker | Officer | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Courtney Nelson | Director | 5920 LONGBOW DRIVE, BOULDER, CO, 80301, United States | 5920 LONGBOW DRIVE, BOULDER, CO, 80301, United States |
| Julian Oldaker | Director | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012351893 | 2024-06-17 | No data | Annual Report | Annual Report | No data |
| BF-0011150877 | 2023-07-25 | No data | Annual Report | Annual Report | No data |
| BF-0010393413 | 2022-07-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0010468216 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007358934 | 2021-06-03 | No data | Annual Report | Annual Report | 2021 |
| 0006951888 | 2020-07-23 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006577065 | 2019-06-14 | No data | Annual Report | Annual Report | 2019 |
| 0006202481 | 2018-06-18 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
