West Virginia Secretary Of State Mac Warner

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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

ROCHE DIABETES CARE, INC.

Organization Information
Org Type	Effective Date	Established Date	Filing Date	Charter	Class	Sec Type	Termination Date	Termination Reason
C | Corporation	9/23/2015		9/23/2015	Foreign	Profit

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Organization Information
Business Purpose	4234 - Wholesale Trade - Merchant Wholesalers, Durable Goods - Professional and Commercial Equip and Supply Merchant Wholesale (photographic, office, computers, peripherals, medical, dental, hospital, ophthalmic goods)	Capital Stock
Charter County		Control Number	9ABO6
Charter State	DE	Excess Acres
At Will Term		Member Managed
At Will Term Years		Par Value
Authorized Shares	0	Young Entrepreneur	Not Specified

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Addresses
Type	Address
Local Office Address	9115 HAGUE ROAD INDIANAPOLIS, IN, 46256
Mailing Address	9115 HAGUE ROAD ATTN: TAX DEPT INDIANAPOLIS, IN, 46256 USA
Notice of Process Address	C T CORPORATION SYSTEM 5098 WASHINGTON ST W STE 407 CHARLESTON, WV, 253131561
Principal Office Address	9115 HAGUE ROAD INDIANAPOLIS, IN, 46256 USA
Type	Address

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Officers
Type	Name/Address
Director	BRAD MOORE 9115 HAGUE ROAD INDIANAPOLIS, IN, 46250
Director	WHITNEY JOHNSON 9115 HAGUE RD INDIANAPOLIS, IN, 46256
Director	LUC VIERSTRAETE (EXECUTIVE VICE PRESIDENT) 9115 HAGUE RD INDIANAPOLIS, IN, 46250 USA
President	BRAD MOORE 9115 HAGUE RD INDIANAPOLIS, IN, 46256
Secretary	WHITNEY JOHNSON 9115 HAGUE ROAD INDIANAPOLIS, IN, 46250
Treasurer	SCOTT WILSON 9115 HAGUE ROAD INDIANAPOLIS, IN, 46250
Type	Name/Address

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Annual Reports
Filed For
2025
2024
2023
2022
2021
2020
2019
2018
2017x
2017
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

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