Antech Diagnostics, Inc.

Company Details

Name:	Antech Diagnostics, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	09 Sep 1998 (26 years ago)
Business ID:	660945
State of Incorporation:	DELAWARE
Historical names:	VCA PROFESSIONAL ANIMAL LABORATORY, INC.

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Name	Role	Address
Nefertiti Greene	Director	17620 Mt Herrmann Street, Fountain Valley, CA 92708
Keith Melman	Director	17620 Mt Herrmann Street, Fountain Valley, CA 92708
Giambattista Martano	Director	17620 Mt Herrmann Street, Fountain Valley, CA 92708

Name	Role	Address
Nefertiti Greene	President	17620 Mt Herrmann Street, Fountain Valley, CA 92708

Name	Role	Address
Nefertiti Greene	Chairman	17620 Mt Herrmann Street, Fountain Valley, CA 92708

Name	Role	Address
Nefertiti Greene	Chief Executive Officer	17620 Mt Herrmann Street, Fountain Valley, CA 92708

Name	Role	Address
Sal Rallo	Vice President	17620 Mt Herrmann Street, Fountain Valley, CA 92708
Bruce Bargmann	Vice President	17620 Mt Herrmann Street, Fountain Valley, CA 9278
Keith Melman	Vice President	17620 Mt Herrmann Street, Fountain Valley, CA 92708

Name	Role	Address
Keith Melman	Secretary	17620 Mt Herrmann Street, Fountain Valley, CA 92708

Name	Role	Address
Andrew Scipio del Campo	Assistant Secretary	17620 Mt Herrmann Street, Fountain Valley, CA 92708

Name	Role	Address
Giambattista Martano	Chief Financial Officer	17620 Mt Herrmann Street, Fountain Valley, CA 92708

Type	Status	Filed Date	Description
Merger	Filed	2024-12-23	Merger For Antech Diagnostics, Inc.
Business Domestication	Filed	2024-10-30	Statement of Domestication For Antech Diagnostics, Inc.
Annual Report	Filed	2024-03-12	Annual Report For Antech Diagnostics, Inc.
Annual Report	Filed	2023-03-27	Annual Report For Antech Diagnostics, Inc.
Annual Report	Filed	2022-04-11	Annual Report For Antech Diagnostics, Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-03-25	Annual Report For Antech Diagnostics, Inc.
Annual Report	Filed	2020-03-17	Annual Report For Antech Diagnostics, Inc.
Annual Report	Filed	2019-03-26	Annual Report For Antech Diagnostics, Inc.
Amendment Form	Filed	2019-03-19	Amendment For Antech Diagnostics, Inc.
Amendment Form	Filed	2018-08-23	Amendment For Antech Diagnostics, Inc.
Annual Report	Filed	2018-03-16	Annual Report For Antech Diagnostics, Inc.
Annual Report	Filed	2017-03-29	Annual Report For Antech Diagnostics, Inc.
Annual Report	Filed	2016-03-04	Annual Report For Antech Diagnostics, Inc.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2015-02-18	Annual Report For Antech Diagnostics, Inc.
Annual Report	Filed	2014-03-21	Annual Report
Annual Report	Filed	2013-03-21	Annual Report
Annual Report	Filed	2012-03-20	Annual Report
Amendment Form	Filed	2012-02-02	Amendment

Date of last update: 25 Dec 2024