| Entity Name: | LAB ONE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 11 Apr 1991 |
| Company Number: | CORP_56347011 |
| File Number: | 56347011 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 02 Dec 1992 |
| Address | 1001 W ADAMS ST, CHICAGO, IL, 60607 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ROBERT I WERTHEIMER, 111 E WACKER DR STE 2700, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 1992-04-10 |
| Name and Address | Role | Account Number |
|---|---|---|
| GARY D FAULKNER, 1001 W ADAMS, CHICAGO 60607 | President | No data |
| GARY FAULKNER | President | 36128 |
| Name and Address | Role | Account Number |
|---|---|---|
| GARY FAULKNER | Secretary | 36128 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 46216 | Issued | 1010 | Limited Business License | No data | 2004-08-16 | 2004-08-16 | 2005-05-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 400000 | No data |
Date of last update: 27 Jan 2025
