QUEST DIAGNOSTICS CLINICAL LABORATORIES, INC. (UBI# 601021049) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 26, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 601021049 |
| Business Name | QUEST DIAGNOSTICS CLINICAL LABORATORIES, INC. |
| Physical Address |
500 Plaza Dr Secaucus NJ 07094-3619 |
| Mailing Address |
500 Plaza Dr Secaucus NJ 07094-3619 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2004-01-26 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Sandip R. Patel | ||
| Catherine T. T Doherty | Governor | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| Dermot V. Shorten | Governor | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| Stephen A. Calamari | Governor | 3 GIRALDA FARMS, MADISON, NJ, 07960 |
| William J. O'shaughnessy, Jr | Governor | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-12-20, 2018-11-28, 2017-12-13, 2016-12-29, 2016-01-05, 2015-01-07, 2014-01-08, 2012-10-25, 2011-12-20, 2010-12-06, 2009-12-28, 2009-01-12, 2008-02-07, 2007-01-10, 2006-01-09, 2005-01-27, 2000-06-01, 1999-05-05, |
| ARDUEDATE | 2019-12-01, 2017-12-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| Dissolution/Withdrawal | 2003-04-25, |
| FOREIGN REGISTRATION STATEMENT | 2004-01-26, 2002-01-15, |
| Initial Report | 2004-05-26, 2002-03-11, |
| MERGER | 2013-09-12, |
| Request for Payment | 2000-07-06, |
| Statement of Change | 2016-05-16, 2009-10-29, 2002-12-26, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Quest Diagnostics Clinical Laboratories, Inc. | 500 Plaza Drive, Secaucus, NJ 07094 |
| Oregon Corporations, Companies and Business Names | QUEST DIAGNOSTICS CLINICAL LABORATORIES, INC. | 500 Plaza Dr, Secaucus, NJ 07094 |
| Ohio Business Entities | QUEST DIAGNOSTICS CLINICAL LABORATORIES, INC. | 1201 S Collegeville Road, Collegeville, PA 19426 |
| Indiana Business Entities | QUEST DIAGNOSTICS CLINICAL LABORATORIES, INC. | 3 Giralda Farms, Madison, NJ 07940 |
| Massachusetts Corporations | QUEST DIAGNOSTICS CLINICAL LABORATORIES, INC. | 3 Giralda Farms, Madison, NJ 07940 |
| New York State Corporations | QUEST DIAGNOSTICS CLINICAL LABORATORIES, INC. | 80 State Street, Albany, Ny 12207 |
| Street Address | 500 PLAZA DR |
| City | SECAUCUS |
| State | NJ |
| Zip Code | 07094 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Quest Diagnostics Health & Wellness LLC | 500 Plaza Dr, Secaucus, NJ 07094-3619 | Corporation Service Company | 2008-01-10 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| The Children's Place, Inc. | 500 Plaza Dr Fl 3, Secaucus, NJ 07094-3619 | Corporation Service Company | 2008-06-19 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Microexcel Inc | 400 Plaza Dr Fl 1, Secaucus, NJ 07094-3605 | Nirmal Mehta | 2020-09-11 |
| Ey Turnaround Management Services LLC | 200 Plaza Dr, Secaucus, NJ 07094-3607 | National Registered Agents, Inc. | 2020-02-10 |
| Florens Container, Inc. (2002) | 100 Lighting Way, Secaucus, NJ 07094 | C T Corporation System | 2019-04-15 |
| Veritas Services & Engineering, Inc. | 10 Enterprise Ave N, Secaucus, NJ 07094-2526 | Business Filings Incorporated | 2018-04-12 |
| Department Store LLC | 901 Penhorn Ave, Unit 5, Secaucus, NJ 07094-2147 | Corporate Creations Network Inc. | 2018-01-30 |
| Nyk Line (north America) Inc. | 300 Lighting Way, 5th Floor, Secaucus, NJ 07094-3647 | Corporation Service Company | 2017-05-03 |
| Delta Galil Usa, Inc | 1 Harmon Plaza 5th Flr, Secaucus, NJ 07094 | Corporation Service Company | 2016-12-15 |
| Yves Saint Laurent America, Inc. | 50 Hartz Way, Secaucus, NJ 07094 | C T Corporation System | 2016-08-12 |
| Nyce Payments Network, LLC | 400 Plaza Drive, 2nd Floor, Seacaucus, NJ 07094 | C T Corporation System | 2015-10-27 |
| Bigflysports, Inc | 60 Metro Way, Secaucus, NJ 07094-1913 | Corporation Service Company | 2015-09-18 |
| Find all businesses in 07094 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Sandip R. Patel | ||
| Catherine T. T Doherty | Governor | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| Dermot V. Shorten | Governor | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| Stephen A. Calamari | Governor | 3 GIRALDA FARMS, MADISON, NJ, 07960 |
| William J. O'shaughnessy, Jr | Governor | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on QUEST DIAGNOSTICS CLINICAL LABORATORIES, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.