BERKELEY HEARTLAB, INC. (Entity# 01774123) is a corporation registered with California Secretary of State. The business incorporation date is December 12, 1995. The corporation status is 0.
| Corporation Number | 01774123 |
| Corporation Name | BERKELEY HEARTLAB, INC. |
| Incorporation Date | 1995-12-12 |
| SO File Number | FH23043 |
| SO File Date | 2016-11-28 |
| Mailing Address |
3 Giralda Farms Madison NJ 07940 |
| CEO Name | JAMES E DAVIS (PRESIDENT) |
| CEO Address |
960 Atlantic Avenue Alameda CA 94501 |
| 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 | 2017-05-12 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-05-01 | - Conversion to or from another entity CORR Certificate of Correction |
TO CA LLC 201712510395 BERKELEY HEARTLAB LLC |
D1399712 | |
| 2011-12-13 | - MERG |
MERGED IN NQ DE GENSCOPE, INC. |
A0722574 | |
| 2011-12-13 | - MERG |
MERGED IN C1813603 PARACEL, INC. |
A0722524 | |
| 2011-12-13 | - MERG |
MERGED IN NQ DE PARACEL GOVERNMENT SYSTEMS, INC. |
A0722520 | |
| 2007-10-12 | - MERG |
MERGED IN C3012059 BAROLO ACQUISITION, INC. |
A0667622 | |
| 2006-09-07 | - Certificate of Amendment | A0650002 | ||
| 2005-02-16 | - Certificate of Amendment | A0623842 | ||
| 2005-02-14 | - Secretary of State Revivor | |||
| 2005-01-13 | - Secretary of State Suspension | |||
| 2004-07-26 | - REST | A0614802 | ||
| 2003-02-13 | - REST | A0592711 | ||
| 2001-11-09 | - REST |
NAME CHANGE FROM: BERKELEY HEARTLAB |
A0572593 | |
| 2000-01-06 | - REST | A0537529 | ||
| 1998-04-20 | - Certificate of Amendment | A0507283 | ||
| 1997-08-07 | - REST | A0495690 | ||
| 1997-03-03 | - REST | A0488450 | ||
| 1996-05-02 | - REST | A0475490 | ||
| 1996-03-13 | - REST | A0473304 |
| 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 |
| 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 |
| Axys Pharmaceuticals, Inc. | 3 Giralda Farms, Madison, NJ 07940 | JAMES E. DAVIS (PRES.) | 1990-10-24 |
| 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 BERKELEY HEARTLAB, 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.