| Entity Name: | SPECIALTY LABORATORIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Jun 2006 |
| Business ALEI: | 0862945 |
| Annual report due: | 12 Jun 2025 |
| NAICS code: | 621511 - Medical Laboratories |
| Business address: | 27027 TOURNEY ROAD, VALENCIA, CA, 91355, United States |
| Mailing address: | 500 PLAZA DRIVE, SECAUCUS, NJ, United States, 07094 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mark E. Delaney | Officer | 500 Plaza Dr, Secaucus, NJ, 07094, United States | 500 PLAZA DRIVE, SECAUCUS, NJ, 07904, United States |
| Sean D. Mersten | Officer | 500 Plaza Dr, 10 Floor, Secaucus, NJ, 07094, United States | 500 Plaza Drive, 10 Floor, Secaucus, NJ, 07094, United States |
| SANDIP R. PATEL | Officer | 500 PLAZA DRIVE, SECAUCUS, NJ, 07094, United States | 500 PLAZA DRIVE, SECAUCUS, NJ, 07094, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mark E. Delaney | Director | 500 Plaza Dr, Secaucus, NJ, 07094, United States | 500 PLAZA DRIVE, SECAUCUS, NJ, 07904, United States |
| GARY D SAMUELS | Director | 500 Plaza Dr, Secaucus, NJ, 07094, United States | 500 Plaza Dr, Secaucus, NJ, 07094, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012104403 | 2024-06-21 | No data | Annual Report | Annual Report | No data |
| BF-0011412892 | 2023-06-24 | No data | Annual Report | Annual Report | No data |
| BF-0010218660 | 2022-06-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0010469539 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007365132 | 2021-06-10 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006921905 | 2020-06-11 | No data | Annual Report | Annual Report | 2020 |
| 0006568136 | 2019-06-03 | No data | Annual Report | Annual Report | 2019 |
| 0006191716 | 2018-05-30 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
