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Genentech, Inc.

Active South San Francisco, CA

(707)454-1000

Genentech, Inc. Overview

Genentech, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, January 20, 1987 and is approximately thirty-seven years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
William Anderson 2 ~ Background Report ~	Chief Executive Officer NonPres President Director Chief Executive Officer Sales and Marketing Senior Vice Presiden Srvp Immunology
Bruce Resnick 7 ~ Background Report ~	Treasurer Secretary ATreasurer Assistant Treasurer
Andre Hoffmann ~ Background Report ~	Director NonDir Signatures
Alan Hippe ~ Background Report ~	Director Signatures
Roger Brown 7 ~ Background Report ~	ASecretary Treasurer Secretary Assistant Secretary Signatures
Sean A. Johnston 13 ~ Background Report ~	Genl Counsel NonSec Senior Vice President Secretary Vice President General Counsel Senior Vice Presiden
Levi Garraway ~ Background Report ~	Srvp
Aviv Regev ~ Background Report ~	Srvp
Sir John Irving Bell ~ Background Report ~	NonDir Director
Arthur D. Levinson 2 ~ Background Report ~	Chairman CEO Director Board of Director Chief Executive Officer
Severin Schwan ~ Background Report ~	Chairman Director
Herbert W. Boyer 1 ~ Background Report ~	Board of Directors Director
William M. Burns ~ Background Report ~	Board of Directors Director
Charles A. Sanders ~ Background Report ~	Board of Directors
Erich Hunziker ~ Background Report ~	Board of Directors
Debra L. Reed ~ Background Report ~	Board of Directors
Jonathan Kc Knowles ~ Background Report ~	Board of Directors
Ian T. Clark 1 ~ Background Report ~	President CEO Director Vice President Chief Executive Officer Executive Vice Presi CEO and Head of Nort Powers
Susan D. Desmond-Hellmann ~ Background Report ~	President Product Development
Robert A. Swanson ~ Background Report ~	President
Steve E. Krognes 6 ~ Background Report ~	CFO Treasurer Senior Vice Presiden CFO and Regional Hea Signatures
Frederick C. Kentz 18 ~ Background Report ~	Secretary Chief Compliance Off Company Secretary Senior Vice Presiden Senior Vice President Signatures
Stephen G. Juelsgaard 2 ~ Background Report ~	Secretary Vice President Chief Compliance Off Executive Vice Presi
Dan O. Day 1 ~ Background Report ~	Director
Daniel O'Day 1 ~ Background Report ~	Director
Timothy L. Moore ~ Background Report ~	Secretary Vice President Global Supply Chain Senior Vice Presiden Global Head Pharmace Senior Vice President
Schwan Severin ~ Background Report ~	Director
Richard Lifton ~ Background Report ~	Director
Not Applicable ~ Background Report ~	Secretary
John Irving Bell ~ Background Report ~	Director Signatures
Richard H. Scheller 1 ~ Background Report ~	Vice President Executive Vice Presi Research
Hal Barron ~ Background Report ~	Vice President Chief Medical Office Development Senior Vice Presiden
Varney Michael ~ Background Report ~	Vice President Executive Vice President
Nancy Vitale ~ Background Report ~	Vice President Human Resources and Senior Vice President
David D. Ebersman 2 ~ Background Report ~	Chief Financial Officer Executive Vice Presi
John Orwin 2 ~ Background Report ~	Biooncology Sales and Marketing Senior Vice Presiden
Patrick Y. Yang 1 ~ Background Report ~	Executive Vice Presi Operations
Markus Gemuend ~ Background Report ~	Biochemical Manufact Senior Vice Presiden
David Schenkein ~ Background Report ~	Clinical Hematology Oncology Senior Vice Presiden
Marc Tessier-Lavigne ~ Background Report ~	Research Drug Discov Senior Vice Presiden
Andrew C. Chan ~ Background Report ~	Immunology Senior Vice Presiden
Sean A Johnston J D Ph D ~ Background Report ~	General Counsel Senior Vice Presiden Senior Vice President
Kimball Hall ~ Background Report ~	Senior Vice Presiden
Michael D. Varney ~ Background Report ~	Executive Vice Presi Genentech Research A
Gerald Bohm 7 ~ Background Report ~	Assistant Company Se
Sean A Johnston J D Ph 1 ~ Background Report ~	Senior Vice President

Showing 8 records out of 46

980 9th St Sacramento, CA 95814 1 Dna Way South San Francisco, CA 94080 1399 New York Ave NW Washington, DC 20005 800 Forbes Blvd South San Francisco, CA 94080 450 E Grand Ave South San Francisco, CA 94080 700 Forbes Blvd South San Francisco, CA 94080 460 Point San Bruno Blvd South San Francisco, CA 94080 550 Broadway St Redwood City, CA 94063 1000 New Horizons Way Vacaville, CA 95688 PO Box 9030 South San Francisco, CA 94083

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P25895
Date Filed:	Tuesday, September 5, 1989

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	7360406
Date Filed:	Monday, August 3, 1987
Registered Agent	Corporation Service Company D/B/A+

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	00767119
Date Filed:	Wednesday, April 7, 1976

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01195294
Date Filed:	Tuesday, January 20, 1987
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C17300-1996
Date Filed:	Wednesday, August 14, 1996
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	1197213
Date Filed:	Tuesday, August 25, 1987
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/3/1987	Application For Certificate Of Authority
8/25/1987	Name History/Actual	Genentech, Inc.
8/25/1987	Name History/Actual	Genentech, Inc.
7/13/1990	Change Of Registered Agent/Office
8/14/1996	Foreign Qualification
8/29/1996	Initial List
4/14/1997	Change Of Registered Agent/Office
7/14/1997	Change Of Registered Agent/Office
7/21/1997	Annual List
9/29/1997	Registered Agent Address Change	CSC SERVICES OF NEVADA, INC. EJF NV EJF
7/24/1998	Annual List
8/21/1999	Annual List
7/26/2000	Annual List
9/24/2001	Annual List
9/4/2002	Annual List
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
8/25/2003	Annual List
12/31/2003	Public Information Report (PIR)
7/29/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
8/30/2005	Annual List
10/26/2006	Annual List
12/31/2006	Public Information Report (PIR)
7/11/2007	Annual List
12/31/2007	Public Information Report (PIR)
8/1/2008	Annual List	2008-2009
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
11/23/2009	Annual List
12/31/2009	Public Information Report (PIR)
8/31/2010	Amendment	Previous Stock Value: Par Value Shares: 400,000,000 Value: $ 0.02 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 8,000,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
8/31/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
8/26/2011	Annual List
6/28/2012	Annual List
12/31/2012	Public Information Report (PIR)
6/30/2013	Annual List
12/31/2013	Public Information Report (PIR)
8/22/2014	Annual List
12/31/2014	Public Information Report (PIR)
8/23/2015	Annual List
12/31/2015	Public Information Report (PIR)
8/15/2016	Annual List
12/31/2016	Public Information Report (PIR)
7/20/2017	Annual List
12/31/2017	Public Information Report (PIR)
6/27/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

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