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VALLEYLAB HOLDING CORPORATION - Florida Company Profile

Company Details

Entity Name: VALLEYLAB HOLDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jul 1999 (26 years ago)
Document Number: F99000003468
FEI/EIN Number 650916946

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 710 Medtronic Parkway, Minneapolis, MN, 55432, US
Address: 5920 LONGBOW DRIVE, BOULDER, CO, 80301
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NELSON WILLS COURTNEY Director 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
Oldaker Julian Director 5920 LONGBOW DRIVE, BOULDER, CO, 80301
MARINARO MIKE President 15 HAMPSHIRE ST, MANSFIELD, MA, 02048
Osteraas Thomas Asst 5920 LONGBOW DRIVE, BOULDER, CO, 80301
Kirk Jennifer Vice President 710 Medtronic Parkway, Minneapolis, MN, 55432
QUINTUS SHEILA Director 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-08 5920 LONGBOW DRIVE, BOULDER, CO 80301 -
REGISTERED AGENT NAME CHANGED 2018-05-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-05-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-29 5920 LONGBOW DRIVE, BOULDER, CO 80301 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
AMENDED ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-02-11
Reg. Agent Change 2018-05-15
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State