SPECIALTY LABORATORIES, INC. (Entity# 00745948) is a corporation registered with California Secretary of State. The business incorporation date is September 3, 1975. The corporation status is Active.
| Corporation Number | 00745948 |
| Corporation Name | SPECIALTY LABORATORIES, INC. |
| Incorporation Date | 1975-09-03 |
| Corporation Status | Active |
| SO File Number | FQ45554 |
| SO File Date | 2017-08-17 |
| Mailing Address |
500 Plaza Drive Secaucus NJ 07094 |
| CEO Name | JON R COHEN MD (PRESIDENT) |
| CEO Address |
500 Plaza Drive Secaucus NJ 07094 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-18 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-01-30 | - MERG |
MERGED IN C2803326 SILVER ACQUISITION CORP. |
A0639542 | |
| 2004-09-21 | - CDSC | 0724688 | ||
| 2003-09-26 | - CDSC | 0688307 | ||
| 2000-10-30 | - REST | A0555590 | ||
| 1995-08-15 | - Certificate of Amendment | A0464728 | ||
| 1985-07-16 | - Certificate of Amendment |
NAME CHANGED FROM: CLINICAL IMMUNOLOGY LABORATORIES, INC. |
A0301853 |
| Street Address | 500 PLAZA DRIVE |
| City | SECAUCUS |
| State | NJ |
| Zip Code | 07094 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Swn Communications Inc. | 500 Plaza Drive, Suite 205, Secaucus, NJ 07094 | ANTHONY SCHMITZ | 2006-08-17 |
| Quest Diagnostics Incorporated, Which Will Do Business In California As Quest Diagnostics Incorporated of Nevada | 500 Plaza Drive, Secaucus, NJ 07094 | CATHERINE T. DOHERTY (PRES.) | 2004-10-29 |
| Metromedia Paging Services, Inc. | 500 Plaza Drive, Secaucus, NJ 07094 | THOMAS M. BARRY | 1988-09-30 |
| Metromedia Telecommunications, Inc. | 500 Plaza Drive, Secaucus, NJ 07094 | THOMAS M BARRY | 1982-11-30 |
| George B. Buck Consulting Actuaries, Inc. | 500 Plaza Drive, Secaucus, NJ 07096-1533 | JOSEPH A. LOCICERO | 1979-09-06 |
| Chalfont Communications | 500 Plaza Drive, Legal Department, Secaucus, NJ 07094 | THOMAS M BARRY | 1961-01-03 |
| Peak Rentals Incorporated | 500 Plaza Drive, Secaucus, NJ 07094 | THOMAS M. BARRY | 1960-10-26 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Snow Tours Inc | 1281-paterson Plank Rd, Secaucus, NJ 07094 | SUSAN SYKES | 2017-06-15 |
| Relational Security Corporation | 1 Harmon Plaza, Ste 700, Secaucus, NJ 07094 | VIVEK SHIVANANDA | 2017-03-15 |
| Chimbusco Americas, Inc. | 100 Lighting Way, Secaucus, NJ 07094 | SONG YE QIN | 2016-05-19 |
| Alexander Mcqueen Trading America, Inc. | 50 Hartz Way, Secaucus, NJ 07094 | ELIZABETH SOUZA | 2015-12-11 |
| Innovation Luggage, Inc. | 600 Meadowlands Pkwy, Suite 133, Secaucus, NJ 07094 | KUBIR KAUR | 2015-12-08 |
| Pomellato Usa, Inc. | 50 Hartz Way, Secaucus, NJ 07094 | ALAIN HUY | 2015-09-18 |
| David & Young Group Corp. | 903 Castle Rd, Secaucus, NJ 07094 | JOHN YOO | 2015-06-29 |
| Kering Eyewear Usa, Inc. | 50 Hartz Way, Secaucus, NJ 07094 | ANTONIO BORTUZZO | 2015-04-17 |
| Brioni America, Inc. | 50 Hartz Way, Secaucus, NJ 07094 | THIERRY COLIN | 2015-02-05 |
| Alexander Mcqueen Us Inc. | 50 Hartz Wy, Secaucus, NJ 07094 | C T CORPORATION SYSTEM | 2014-11-05 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on SPECIALTY LABORATORIES, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.