| Name: | Martell Diagnostic Laboratories, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 16 Oct 2008 (16 years ago) |
| Company Number: | 4e0869a2-92d4-e011-a886-001ec94ffe7f |
| File Number: | 3050396-2 |
| Registered Office Address: | 2499 Rice Street, Suite 90, Roseville, MN 55113, USA |
| Principal Executive Office Address: | STE 90, 2499 RICE ST, ROSEVILLE, MN 55113–3724, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N49JWPNBLUJ6 | 2023-01-02 | 2499 RICE ST STE 90, ROSEVILLE, MN, 55113, 3724, USA | 2499 RICE ST STE 90, ROSEVILLE, MN, 55113, 3724, USA | |||||||||||||||||||||||||||||||||||||||||
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| URL | www.martelldiagnostic.com |
| Congressional District | 04 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2021-12-07 |
| Initial Registration Date | 2019-06-24 |
| Entity Start Date | 2008-10-16 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEVEN P STOESZ |
| Role | COO |
| Address | 2499 RICE STREET, SUITE 90, ROSEVILLE, MN, 55113, 3724, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEVEN P STOESZ |
| Role | COO |
| Address | 2499 RICE STREET, SUITE 90, ROSEVILLE, MN, 55113, 3724, USA |
| Past Performance | Information not Available |
|---|
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1452916 | 2499 RICE STREET, SUITE 90, ROSEVILLE, MN, 55113-3724 | 2499 RICE STREET, SUITE 90, ROSEVILLE, MN, 55113-3724 | 651-927-7971 | |
| Name | Role | Address |
|---|---|---|
| William Boler Johnson | Chief Executive Officer | STE 90, 2499 RICE ST, ROSEVILLE, MN 55113–3724, USA |
| Filing Name | Filing date |
|---|---|
| Certificate Designating Shares - Business Corporation (Domestic) | 2018-06-12 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2018-01-23 |
| Annual Reinstatement - Business Corporation (Domestic) | 2015-04-20 |
| Administrative Dissolution Name Hold Release - Business Corporation (Domestic) | 2013-08-07 |
| Administrative Dissolution - Business Corporation (Domestic) | 2012-08-01 |
| Amendment - Business Corporation (Domestic) (Business Name: Martell Diagnostic Laboratories, Inc.) | 2011-10-25 |
| Original Filing - Business Corporation (Domestic) (Business Name: Martell Biosystems, Inc.) | 2008-10-16 |
Date of last update: 11 Jan 2025
Sources: Minnesota's Official State Website
