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Covance Laboratories Inc.
Active Dallas, TX
Covance Laboratories Inc. Overview
Covance Laboratories Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, November 12, 1996 and is approximately thirty 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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Covance Laboratories Inc.
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Key People
Who own Covance Laboratories Inc.
| Name | |
|---|---|
| F. Samuel Eberts 15 |
NonDir
NonSec
Director
Secretary
|
| John D. Ratliff 2 |
NonDir
|
| F. Samuel Eberts 22 |
President
|
| Not Applicable |
President
|
| Stephen Da Street |
President
|
| Mike Lehmann |
President
Director
|
| Sandra D. Vandervaart |
Secretary
|
| Vacant Vacant 1 |
NonPres
|
| Jonathan C. Koch 1 |
NonDir
|
Showing 8 records out of 9
Corporate Filings for Covance Laboratories Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800767277 |
| Date Filed: | Wednesday, January 31, 2007 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01993634 |
| Date Filed: | Tuesday, November 12, 1996 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0599142015-9 |
| Date Filed: | Monday, December 28, 2015 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/31/2007 | Application for Registration | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
12/28/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 |
|
|
2/18/2016 | Initial List | |
|
|
1/25/2017 | Annual List | |
|
|
2/28/2017 | Registered Agent Change | |
|
|
12/20/2017 | Annual List | |
|
|
12/20/2018 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Sources
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
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Corporate Records