| Entity Name: | GRIFOLS DIAGNOSTIC SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 28 Oct 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Apr 2017 (8 years ago) |
| Document Number: | F15000004777 |
| FEI/EIN Number | 46-4067650 |
| Address: | 4560 Horton Street, Emeryville, CA, 94608, US |
| Mail Address: | 4560 Horton Street, Emeryville, CA, 94608, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Bell David I | Chairman | 4560 Horton Street, Emeryville, CA, 94608 |
| Name | Role | Address |
|---|---|---|
| Daga Tomas | Director | 4560 Horton Street, Emeryville, CA, 94608 |
| Xu Jun | Director | 4560 Horton Street, Emeryville, CA, 94608 |
| Chen Eric I | Director | 4560 Horton Street, Emeryville, CA, 94608 |
| Name | Role | Address |
|---|---|---|
| Tamagno Marco | Treasurer | 4560 Horton Street, Emeryville, CA, 94608 |
| Name | Role | Address |
|---|---|---|
| Esrailian Frederic | Secretary | 4560 Horton Street, Emeryville, CA, 94608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 4560 Horton Street, Emeryville, CA 94608 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 4560 Horton Street, Emeryville, CA 94608 | No data |
| REINSTATEMENT | 2017-04-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-13 | CT CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-05 |
| REINSTATEMENT | 2017-04-13 |
| Foreign Profit | 2015-10-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
