Name: | LABORATORY CORPORATION OF AMERICA |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 05 Sep 1978 (46 years ago) |
Authority Date: | 05 Sep 1978 (46 years ago) |
Last Annual Report: | 25 Jun 2024 (7 months ago) |
Organization Number: | 0111772 |
Industry: | Health Services |
Number of Employees: | Small (0-19) |
Principal Office: | 358 SOUTH MAIN STREET, BURLINGTON, NC 27215 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
Adam H. Schechter | President |
Name | Role |
---|---|
Sandra D. van der Vaart | Secretary |
Name | Role |
---|---|
ROBERT DRAPER | Director |
Adam H. Schechter | Director |
DR. JAMES WINKELMAN | Director |
SANDER P. ALEXANDER | Director |
JAY I. BENNETT | Director |
PATRICK J. BURKE, JR. | Director |
HARRY M. WHITMAN | Director |
KENNETH E. WATTS | Director |
Thomas K. Kremer | Director |
Sandra D. van der Vaart | Director |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Role |
---|---|
KENNETH E. WATTS | Incorporator |
RAYMOND F. CONDON | Incorporator |
ROBERT F. GILHOOLEY | Incorporator |
KAREN R. SHOSTAK | Incorporator |
HARRY M. WHITMAN | Incorporator |
Name | Role |
---|---|
Thomas K. Kremer | Treasurer |
Name | Action |
---|---|
NATIONAL HEALTH LABORATORIES INCORPORATED | Old Name |
SAINT JOSEPH-PAML, LLC | Merger |
Name | Status | Expiration Date |
---|---|---|
PARKER CYTOLOGY LABORATORY, INC. | Inactive | 2008-07-15 |
ANATOMICAL AND CLINICAL PATHOLOGY | Inactive | 2008-07-15 |
CENTRAL REGION REFERENCE LABORATORY | Inactive | 2008-07-15 |
Name | File Date |
---|---|
Articles of Merger | 2024-12-23 |
Annual Report | 2024-06-25 |
Annual Report | 2023-06-13 |
Annual Report | 2022-06-18 |
Annual Report | 2021-06-17 |
Annual Report | 2020-06-29 |
Annual Report | 2019-06-06 |
Annual Report | 2018-06-18 |
Annual Report | 2017-06-19 |
Principal Office Address Change | 2017-06-19 |
Date of last update: 28 Jan 2025
Sources: Kentucky Secretary of State