| Entity Name: | METABOLON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Mar 2012 (13 years ago) |
| Document Number: | F12000001407 |
| FEI/EIN Number | 04-3518046 |
| Address: | 617 Davis Dr., Suite 100, Morrisville, NC 27560 |
| Mail Address: | P.O. Box 110407, Research Triangle Park, NC 27709 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Fletcher, John | Director | 222 Berkeley Street, 20th Floor Boston, MA 02116 |
| Oxaal, John | Director | 300 N. Duke Street, Durham, NC 27701 |
| Barry, R. Scott | Director | 280 Park Ave, 27th Floor East New York, NY 10017 |
| Hastie, Rohan | Director | 617 Davis Dr., Suite 100 Morrisville, NC 27560 |
| Fisher, Doug | Director | 300 Turney Street, Suasalito, CA 94965 |
| Lundberg, Jan | Director | 617 Davis Dr., Suite 100 Morrisville, NC 27560 |
| Priu, Paul | Director | 617 Davis Dr., Suite 100 Morrisville, NC 27560 |
| Cascella, Robert | Director | 222 Jacobs Street, Cambridge, MA 02141 |
| BARRY SCOTT, INC. | Director | No data |
| Schermerhorn, Todd | Director | 617 Davis Dr., Suite 100 Morrisville, NY 27560 |
| Name | Role | Address |
|---|---|---|
| Hastie, Rohan | President | 617 Davis Dr., Suite 100 Morrisville, NC 27560 |
| Name | Role | Address |
|---|---|---|
| Haines, Gerald M., II | Secretary | 617 Davis Dr., Suite 100 Morrisville, NC 27560 |
| Name | Role | Address |
|---|---|---|
| Haines, Gerald M., II | Treasurer | 617 Davis Dr., Suite 100 Morrisville, NC 27560 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 617 Davis Dr., Suite 100, Morrisville, NC 27560 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 617 Davis Dr., Suite 100, Morrisville, NC 27560 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-09-17 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
