| Entity Name: | GENENTECH USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Oct 2007 |
| Business ALEI: | 0914614 |
| Annual report due: | 04 Oct 2025 |
| NAICS code: | 424210 - Drugs and Druggists' Sundries Merchant Wholesalers |
| Business address: | 1 DNA WAY BUILDING 25, SOUTH SAN FRANCISCO, CA, 94080, United States |
| Mailing address: | 1 DNA WAY BUILDING 25, SOUTH SAN FRANCISCO, CA, United States, 94080 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Matteo Pietra | Officer | 1 DNA WAY BUILDING 25, BUILDING 25, SOUTH SAN FRANCISCO, CA, 94080, United States | 1 DNA WAY, SOUTH SAN FRANCISCO, CA, 94080, United States |
| Roger Brown | Officer | 1 DNA WAY BUILDING 25, BUILDING 25, SOUTH SAN FRANCISCO, CA, 94080, United States | 119 Sullivan Farm, New Milford, CT, 06776-4573, United States |
| Kate Rowbotham | Officer | 1 DNA WAY BUILDING 25, BUILDING 25, SOUTH SAN FRANCISCO, CA, 94080, United States | 1 DNA WAY BUILDING 25, BUILDING 25, SOUTH SAN FRANCISCO, CA, 94080, United States |
| Sean A. Johnston | Officer | 1 DNA WAY BUILDING 25, SOUTH SAN FRANCISCO, CA, 94080, United States | 1 DNA WAY, SOUTH SAN FRANCISCO, CA, 94080, United States |
| Fritz Bittenbender | Officer | 1 DNA WAY BUILDING 25, BUILDING 25, SOUTH SAN FRANCISCO, CA, 94080, United States | 1 DNA WAY, SOUTH SAN FRANCISCO, CA, 94080, United States |
| Jonathan M. Witt | Officer | 1 DNA WAY BUILDING 25, BUILDING 25, SOUTH SAN FRANCISCO, CA, 94080, United States | 1 DNA WAY BUILDING 25, BUILDING 25, SOUTH SAN FRANCISCO, CA, 94080, United States |
| Gerald Bohm | Officer | 1 DNA WAY BUILDING 25, BUILDING 25, SOUTH SAN FRANCISCO, CA, 94080, United States | 1 DNA WAY, SOUTH SAN FRANCISCO, CA, 94080, United States |
| Anjna Mehta | Officer | 1 DNA WAY BUILDING 25, BUILDING 25, SOUTH SAN FRANCISCO, CA, 94080, United States | 1 DNA WAY, SOUTH SAN FRANCISCO, CA, 94080, United States |
| Ashley Magargee | Officer | 1 DNA WAY BUILDING 25, BUILDING 25, SOUTH SAN FRANCISCO, CA, 94080, United States | 1 DNA WAY, SOUTH SAN FRANCISCO, CA, 94080, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Matteo Pietra | Director | 1 DNA WAY BUILDING 25, BUILDING 25, SOUTH SAN FRANCISCO, CA, 94080, United States | 1 DNA WAY, SOUTH SAN FRANCISCO, CA, 94080, United States |
| Sean A. Johnston | Director | 1 DNA WAY BUILDING 25, SOUTH SAN FRANCISCO, CA, 94080, United States | 1 DNA WAY, SOUTH SAN FRANCISCO, CA, 94080, United States |
| Ashley Magargee | Director | 1 DNA WAY BUILDING 25, BUILDING 25, SOUTH SAN FRANCISCO, CA, 94080, United States | 1 DNA WAY, SOUTH SAN FRANCISCO, CA, 94080, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012284201 | 2024-10-09 | No data | Annual Report | Annual Report | No data |
| BF-0011421629 | 2023-10-20 | No data | Annual Report | Annual Report | No data |
| BF-0010372702 | 2022-10-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0010466403 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009820032 | 2021-09-29 | No data | Annual Report | Annual Report | No data |
| 0007004276 | 2020-10-16 | 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 |
| 0006649026 | 2019-09-24 | No data | Annual Report | Annual Report | 2019 |
| 0006244730 | 2018-09-11 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
