LABONE, INC. (Entity# 00752637) is a corporation registered with California Secretary of State. The business incorporation date is August 21, 1975. The corporation status is Surrendered.
| Corporation Number | 00752637 |
| Corporation Name | LABONE, INC. |
| Incorporation Date | 1975-08-21 |
| Corporation Status | Surrendered |
| SO File Number | F073507 |
| SO File Date | 2014-08-04 |
| Mailing Address |
3 Giralda Farms Madison NJ 07940 |
| CEO Name | CATHERINE T DOHERTY |
| CEO Address |
3 Giralda Farms 4th Floor Madison NJ 07960 |
| 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 |
| Jurisdiction | MISSOURI |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-03-23 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-03-17 | - SURC | D1285778 | ||
| 2005-07-05 | - CDSC | 0991241 | ||
| 2004-12-06 | - CDSC | 0990309 | ||
| 2004-06-25 | - CDSC | 0695575 | ||
| 2001-05-25 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: LAB HOLDINGS, INC. |
A0565651 | |
| 2001-03-19 | - Secretary of State Revivor | |||
| 1999-06-01 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: SEAFIELD CAPITAL CORPORATION |
A0526776 | |
| 1999-05-03 | - Secretary of State Forfeiture | |||
| 1991-07-29 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BMA CORPORATION, WHICH WILL DO BUSINESS IN CALIFORNIA AS REBMA PROPERTIES |
A0406649 | |
| 1989-05-22 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BMA PROPERTIES, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS REBMA PROPERTIES |
A0370915 |
| Street Address | 3 GIRALDA FARMS |
| City | MADISON |
| State | NJ |
| Zip Code | 07940 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Celera Corporation | 3 Giralda Farms, Madison, NJ 07940 | JAMES E DAVIS (PRESIDENT) | 2008-06-25 |
| Summit Health, Inc. Which Will Do Business In California As Retail Health Network, Inc. | 3 Giralda Farms, Madison, NJ 07940 | CATHERINE T DOHERTY (PRES.) | 2008-01-18 |
| Systematic Business Services, Inc. | 3 Giralda Farms, Madison, NJ 07940 | SURYA N MOHAPATRA | 2003-10-07 |
| Unilab Corporation | 3 Giralda Farms, 3rd Fl, Madison, NJ 07940 | CATHERINE T DOHERTY (PRESIDENT) | 2003-04-10 |
| Fna Clinics of America, Inc. | 3 Giralda Farms, Madison, NJ 07940 | SURYA N. MOHAPATRA | 2002-01-03 |
| Athena Diagnostics, Inc. | 3 Giralda Farms, Madison, NJ 07940 | CATHERINE T DOHERTY (PRESIDENT) | 2001-12-26 |
| Examone World Wide, Inc. | 3 Giralda Farms, 3rd Fl, Madison, NJ 07940 | TROY L HARTMAN (PRES.) | 2001-06-22 |
| Berkeley Heartlab, Inc. | 3 Giralda Farms, Madison, NJ 07940 | JAMES E DAVIS (PRESIDENT) | 1995-12-12 |
| Medplus, Inc. 'which Will Do Business In California As Medplus Health Care Information Technology' | 3 Giralda Farms, 3 Floor, Madison, NJ 07940 | CATHERINE T DOHERTY | 1994-12-12 |
| Paracel, Inc. | 3 Giralda Farms, Madison, NJ 07940 | KATHY ORDONEZ | 1992-01-01 |
| 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 LABONE, 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.