Entity Name: | QUEST DIAGNOSTICS CLINICAL LABORATORIES, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 04 Dec 1979 |
Company Number: | CORP_51920163 |
File Number: | 51920163 |
Type of Business: | Business Corporations |
Place of Formation: | DELAWARE |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2009-10-27 |
Name and Address | Role |
---|---|
MARK E. DELANEY 500 PLAZA DRIVE SECAUCUS NJ 07094 | President |
Name and Address | Role |
---|---|
SEAN D. MERSTEN 500 PLAZA DRIVE SECAUCUS NJ 07094 | Secretary |
Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
---|---|---|---|---|---|
LABTECH DIAGNOSTICS | Assume Name | 2022-01-18 | No data | No data | No data |
SMITHKLINE BEECHAM CLINICAL LABORATORIES | No data | 1999-08-18 | 2001-05-01 | Involuntary Cancellation | No data |
Name | Change Date |
---|---|
SMITHKLINE BEECHAM CLINICAL LABORATORIES, INC. | 1999-08-18 |
LABORATORY PROCEDURES, INC. | 1992-10-29 |
SMITHKLINE BIO-SCIENCE LABORATORIES, LTD. | 1992-10-29 |
SMITHKLINE CLINICAL LABORATORIES, INC. | 1992-10-29 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMM | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 27 Jan 2025