| Entity Name: | LAB ONE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 29 Oct 1999 |
| Business ALEI: | 0633823 |
| Business address: | 49 SHELTON STREET, SHELTON, CT, 06484 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | RHENDERSON@ANNUALREGISTRATION.COM |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| JAMES J. LEDONNE | Agent | 475 WHITNEY AVENUE, NEW HAVEN, CT, 06510, United States | RHENDERSON@ANNUALREGISTRATION.COM | 49 JEFFERSON STREET, SHELTON, CT, 06484, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| JAMES J. LEDONNE | Officer | 475 WHITNEY AVENUE, NEW HAVEN, CT, 06511, United States | RHENDERSON@ANNUALREGISTRATION.COM | 49 JEFFERSON STREET, SHELTON, CT, 06484, United States |
| JUSTIN K. FALCO | Officer | 66 HUNTINGTON STREET, SHELTON, CT, 06484, United States | No data | 66 HUNTINGTON STREET, c, SHELTON, CT, 06484, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007070132 | 2021-01-19 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006987835 | 2020-09-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003758017 | 2008-08-18 | No data | Certificate of Correction | Certificate of Correction | No data |
| 0003746334 | 2008-08-04 | No data | Annual Report | Annual Report | 2006 |
| 0003746285 | 2008-08-04 | No data | Annual Report | Annual Report | 2000 |
| 0003746293 | 2008-08-04 | No data | Annual Report | Annual Report | 2001 |
| 0003746315 | 2008-08-04 | No data | Annual Report | Annual Report | 2004 |
| 0003746303 | 2008-08-04 | No data | Annual Report | Annual Report | 2002 |
| 0003746337 | 2008-08-04 | No data | Annual Report | Annual Report | 2007 |
| 0003746329 | 2008-08-04 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
