UNILAB CORPORATION (Entity# 02506379) is a corporation registered with California Secretary of State. The business incorporation date is April 10, 2003. The corporation status is Active.
| Corporation Number | 02506379 |
| Corporation Name | UNILAB CORPORATION |
| Incorporation Date | 2003-04-10 |
| Corporation Status | Active |
| SO File Number | FM22371 |
| SO File Date | 2017-04-21 |
| Mailing Address |
3 Giralda Farms 3rd Fl Madison NJ 07940 |
| CEO Name | CATHERINE T DOHERTY (PRESIDENT) |
| CEO Address |
3 Giralda Farms 4th Fl Madison NJ 07940 |
| 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 | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-04-22 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-02-04 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: UNILAB CORPORATION, WHICH WILL DO BUSINESS IN CALIFORNIA AS QUEST DIAGNOSTICS-UNILAB |
A0607524 |
| Street Address |
3 GIRALDA FARMS 3RD FL |
| 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 |
| 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 |
| 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 UNILAB CORPORATION.
| 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.