| Entity Name: | 454 LIFE SCIENCES CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 10 May 2000 |
| Business ALEI: | 0651260 |
| Annual report due: | 10 May 2017 |
| Business address: | 1 COMMERCIAL ST, BRANFORD, CT, 06405 |
| ZIP code: | 06405 |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| E-Mail: | renee.brattain@roche.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN A. MARKS | Officer | 4300 HACIENDA DRIVE, PLEASANTON, CA, 94588, United States | 1900 HILLMAN AVE, BELMONT, CA, 94002, United States |
| SCOTT WILSON | Officer | 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46250, United States | 9115 HAGUE ROAD, INDIANAPOLIS, INDIANAPOLIS, IN, 46250, United States |
| GERALD BOHM | Officer | 340 KINGSLAND STREET, NUTLEY, NJ, 07110, United States | 1 DNA WAY BUILDING 25, SOUTH SAN FRANCISCO, CA, 94080, United States |
| ANN MARIE SCHMIDT | Officer | 1 COMMERCIAL ST, BRANFORD, CT, 06405, United States | 16 FORD COURT, BELLE MEAD, NJ, 08502, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | 454 CORPORATION | 454 LIFE SCIENCES CORPORATION | 2004-02-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005795920 | 2017-03-02 | 2017-03-02 | Withdrawal | Certificate of Withdrawal | No data |
| 0005563495 | 2016-05-16 | No data | Annual Report | Annual Report | 2016 |
| 0005317532 | 2015-04-16 | No data | Annual Report | Annual Report | 2015 |
| 0005296626 | 2015-03-13 | No data | Interim Notice | Interim Notice | No data |
| 0005095476 | 2014-04-28 | No data | Annual Report | Annual Report | 2014 |
| 0004862299 | 2013-05-17 | No data | Annual Report | Annual Report | 2013 |
| 0004582289 | 2012-04-19 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004575215 | 2011-06-02 | No data | Annual Report | Annual Report | 2011 |
| 0004238610 | 2010-07-09 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
