Roche Diagnostic Systems, Inc.
Archived Record Nutley, NJ
Roche Diagnostic Systems, Inc. Overview
Roche Diagnostic Systems, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-six years ago on Wednesday, November 23, 1988 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
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Roche Diagnostic Systems, Inc.
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Key People
Who own Roche Diagnostic Systems, Inc.
| Name | |
|---|---|
| C. Medici |
P
President
Director
|
| Vincent Mihalik |
President
CEO
|
| Carlo Medici |
President
|
| Vincent Mahalik |
President
|
| W. L. Hennrich 1 |
Treasurer
T
|
| William Hennrich 1 |
Treasurer
|
| Frederick C. Kentz 18 |
Director
Secretary
|
| H. F. Boardman 3 |
Director
S
|
| I. Lerner 2 |
Director
|
| M. F. Stadler 1 |
Director
|
| T. P. Mac Mahon |
Director
|
| Robert Towey |
Vice President
|
| A. Choma |
Vice President
Vp
|
| J. Bailey |
Vp
|
| M. Usategui |
Vp
|
| F. C. Kentz 1 |
As
|
| F. J. D'Angelo 1 |
at
|
| G. M. Gould |
As
|
Showing 8 records out of 18
Known Addresses for Roche Diagnostic Systems, Inc.
Corporate Filings for Roche Diagnostic Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P21870 |
| Date Filed: | Wednesday, November 23, 1988 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 7837806 |
| Date Filed: | Wednesday, November 23, 1988 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New Jersey |
| State ID: | 01627885 |
| Date Filed: | Wednesday, November 23, 1988 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | New Jersey |
| State ID: | C9457-1988 |
| Date Filed: | Wednesday, November 30, 1988 |
| Date Expired: | Friday, April 9, 1999 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | New Jersey |
| County: | New York |
| State ID: | 1308863 |
| Date Filed: | Friday, November 25, 1988 |
| Date Expired: | Thursday, April 8, 1999 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/23/1988 | Application For Certificate Of Authority | |
|
11/25/1988 | Name History/Actual | Roche Diagnostic Systems, Inc. |
|
11/30/1988 | Foreign Qualification | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
2/5/1991 | Amendment | CERTIFICATE OF FACT OF MERGER MERGING ABX INC., A (DE) CORP. NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF |
|
|
2/1/1998 | Annual List | |
|
|
12/15/1998 | Annual List | List of Officers for 1998 to 1999 |
|
|
12/23/1998 | Certificate Of Termination | |
|
|
4/9/1999 | Merge Out | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING THIS CORPORATION INTO BOEHRINGER MANNHEIM CORPORATION, A CORPORATION NOT QUALIFIED IN NEVADA. (COMMENT: NO DOMICILE OF SURVIVOR GIVEN ON THE CERTIFICATE) (1)PG. DMF |
Trademarks for Roche Diagnostic Systems, Inc.
|
Serial Number:
73340356
Drawing Code:
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Serial Number:
73369716
Drawing Code:
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Serial Number:
73349915
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Serial Number:
72380080
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Serial Number:
72328176
Drawing Code:
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Serial Number:
73823333
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Serial Number:
73805137
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Serial Number:
73805686
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Serial Number:
73800452
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Serial Number:
73767634
Drawing Code:
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Previous Trademarks for Roche Diagnostic Systems, Inc.
|
Serial Number:
72444491
Drawing Code:
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Serial Number:
74361249
Drawing Code:
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Serial Number:
74361248
Drawing Code:
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Serial Number:
73376129
Drawing Code:
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Serial Number:
74100239
Drawing Code:
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Serial Number:
74501364
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Serial Number:
74501365
Drawing Code:
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Serial Number:
74470694
Drawing Code:
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Serial Number:
74361250
Drawing Code:
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Serial Number:
74154048
Drawing Code:
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
Wiki
5
Corporate Records
