Idexx Reference Laboratories, Inc. Overview
Idexx Reference Laboratories, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, December 19, 1996 and is approximately twenty-eight years old, according to public records filed with Texas 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.
Sponsored
Learn More
D&B Reports Available for
Idexx Reference Laboratories, Inc.
Network Visualizer
Advertisements
Key People
Who own Idexx Reference Laboratories, Inc.
Name | |
---|---|
Brian P. McKeon |
CFO
Treasurer
Director
NonPres
NonTreas
President
|
Jonathan Jay Mazelsky 1 |
President
Director
|
Lily J. Lu |
Director
Secretary
|
Jacqueline L. Studer |
NonDir
NonSec
Secretary
Director
|
Johnny D. Powers |
President
CEO
Director
|
David E. Shaw |
P
Director
|
Merilee Raines 1 |
Treasurer
Director
Secretary
Vp
|
Geoffrey S. Baur |
Treasurer
Vice President
|
Geoffery Baur |
Treasurer
Secretary
|
Erwin W. Workman 1 |
Director
Vp
|
Ralph K. Carlton |
Director
Vp
|
Conan R. Deady |
Director
Secretary
Vice President
|
Jeffrey A. Fiarman |
Director
Secretary
|
James F. Polewaczyk |
Vice President
|
Andrew Pease |
Vp
|
Scott P. Hamilton |
Vice President
|
John R. Morton |
Vice President
|
Willard D. Blanche |
Vice President
|
Richard B. Throp |
S
|
Showing 8 records out of 19
Known Addresses for Idexx Reference Laboratories, Inc.
Corporate Filings for Idexx Reference Laboratories, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000004421 |
Date Filed: | Tuesday, June 27, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11313206 |
Date Filed: | Thursday, December 19, 1996 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01973117 |
Date Filed: | Tuesday, July 2, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0643492007-5 |
Date Filed: | Friday, September 14, 2007 |
Date Expired: | Wednesday, August 12, 2015 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F15000000017 |
Date Filed: | Friday, January 2, 2015 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Massachusetts |
State ID: | E0008232015-6 |
Date Filed: | Monday, January 5, 2015 |
Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Massachusetts |
State ID: | 03740943 |
Date Filed: | Friday, January 2, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | Nassau |
State ID: | 3672820 |
Date Filed: | Friday, May 16, 2008 |
Date Expired: | Monday, January 5, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/19/1996 | Application For Certificate Of Authority | ||
12/31/1996 | Articles Of Merger | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
8/17/2006 | Application for Amended Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
9/14/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 | |
9/14/2007 | Miscellaneous | DELAWARE CERTIFICATE OF EXISTENCE | |
10/10/2007 | Initial List | ||
5/16/2008 | Name History/Actual | Idexx Reference Laboratories, Inc. | |
12/18/2008 | Annual List | ||
6/5/2009 | Amended List | ||
8/10/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/13/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/4/2011 | Annual List | ||
8/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/1/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
9/9/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/2/2015 | Amendment to Registration - Conversion or Merger | ||
1/2/2015 | Certificate of Assumed Business Name | ||
1/5/2015 | Merge Out | ||
1/5/2015 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
1/5/2015 | Initial List | 15/16 | |
8/13/2015 | Merge In | ||
12/31/2015 | Public Information Report (PIR) | ||
3/11/2016 | Annual List | ||
1/27/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/15/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/1/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
What next?
Follow
Receive an email notification when changes occur for Idexx Reference Laboratories, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Idexx Reference Laboratories, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
7
Known Addresses
1 Idexx Dr Westbrook, ME 04092
2320 W Peoria Ave Phoenix, AZ 85029
655 W Grand Ave Elmhurst, IL 60126
1245 Reamwood Ave Sunnyvale, CA 94089
1370 Reynolds Ave Irvine, CA 92614
11034 N 23rd Dr Phoenix, AZ 85029
4011 Discovery Dr Columbia, MO 65201
These addresses are known to be associated with Idexx Reference Laboratories, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
2006
Foreign for Profit Corporation
TX
1996
Foreign For-Profit Corporation
CA
1996
Statement & Designation By Foreign Corporation
NV
2007
Foreign Corporation
FL
2015
Foreign for Profit Corporation
NV
2015
Foreign Corporation
CA
2015
Statement & Designation By Foreign Corporation
NY
2008
Foreign Business Corporation