| Entity Name: | GEN-PROBE TRANSPLANT DIAGNOSTICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 06 Oct 2003 |
| Business ALEI: | 0761111 |
| Annual report due: | 05 Oct 2015 |
| Business address: | 550 WEST AVE., STAMFORD, CT, 06902 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | ANNUALREPORTS@CSCINFO.COM |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEPNEL LIFECODES 401(K) PLAN | 2009 | 061712805 | 2010-06-23 | TEPNEL LIFECODES CORPORATION | 77 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 061712805 |
| Plan administrator’s name | TEPNEL LIFECODES CORPORATION |
| Plan administrator’s address | 550 WEST AVE., STAMFORD, CT, 06902 |
| Administrator’s telephone number | 2033289500 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-23 |
| Name of individual signing | JOANN MCCLELLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-31 |
| Business code | 541700 |
| Sponsor’s telephone number | 2033289500 |
| Plan sponsor’s mailing address | 550 WEST AVE., STAMFORD, CT, 06902 |
| Plan sponsor’s address | 550 WEST AVE., STAMFORD, CT, 06902 |
Plan administrator’s name and address
| Administrator’s EIN | 061712805 |
| Plan administrator’s name | TEPNEL LIFECODES CORPORATION |
| Plan administrator’s address | 550 WEST AVE., STAMFORD, CT, 06902 |
| Administrator’s telephone number | 2033289500 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-23 |
| Name of individual signing | JOANN MCCLELLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOMINIQUE PETITGENET | Officer | 3130 GATEWAY DRIVE, NORCROSS, GA, 30071, United States | 3130 GATEWAY DRIVE, NORCROSS, GA, 30071, United States |
| WILLIAM A. HAWKINS III | Officer | 3130 GATEWAY DRIVE, NORCROSS, GA, 30071, United States | 3130 GATEWAY DRIVE, NORCROSS, GA, 30071, United States |
| CHRISTOPHER S. VISICK | Officer | 3130 GATEWAY DRIVE, NORCROSS, GA, 30071, United States | 3130 GATEWAY DRIVE, NORCROSS, GA, 30071, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TEPNEL LIFECODES CORPORATION | GEN-PROBE TRANSPLANT DIAGNOSTICS, INC. | 2010-08-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011706793 | 2023-02-21 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011165498 | 2022-11-21 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010466444 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0005194395 | 2014-10-03 | No data | Annual Report | Annual Report | 2014 |
| 0004944820 | 2013-09-19 | No data | Annual Report | Annual Report | 2013 |
| 0004740774 | 2012-10-31 | No data | Annual Report | Annual Report | 2012 |
| 0004630805 | 2011-10-03 | No data | Annual Report | Annual Report | 2011 |
| 0004264937 | 2010-10-27 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
