PEMBROOKE OCCUPATIONAL HEALTH INC. (Entity# 03492972) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is November 6, 1989. The entity status is .
| Entity ID | 03492972 |
| Entity Name | PEMBROOKE OCCUPATIONAL HEALTH INC. |
| Principal Address |
100 Abbott Park Rd North Chicago Illinois 60064-3502 |
| Office Effective Date | 1989-11-06 |
| Status Date | 2020-03-18 |
| Incorporate Date | 1989-11-06 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Stock Indicator | S |
| Total Shares | 5000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| President | Christopher Scoggins |
| Vice President | John Mccoy |
| ASSIST SECRETAR | Paul Yasger |
| ASST SECRETARY | Tara Kaesebier |
| Karen Peterson | |
| President | Sharon Bracken |
| Secretary | John Berry |
| Brian Yoor | |
| Vice President | Gregory Tazalla |
| Entity Name | Effective Date |
|---|---|
| PEMBROOKE (HENRICO CO) | 2007-05-02 |
| Amendment Date | Amendment Type | Stock |
|---|---|---|
| 2013-03-20 | Class A(5000) | |
| 2003-12-02 | Class A(5000) | |
| 1994-08-16 | Class A(5000) | |
| 1990-02-14 | Class A(5000) |
| Street Address | 100 Abbott Park Rd |
| City | North Chicago |
| State | Illinois |
| Zip Code | 60064-3502 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| ABBOTT LABORATORIES INC. | 100 Abbott Park Rd, Tax Division D367/ap6d, North Chicago, Illinois 60064-3502 | C T Corporation System | 1970-07-14 |
| ALERE SAN DIEGO INC. | 100 Abbott Park Rd, North Chicago, Illinois 60064-3502 | C T Corporation System | 1991-07-15 |
| Abbott Rapid Diagnostics Informatics Inc. | 100 Abbott Park Rd, North Chicago, Illinois 60064-3502 | C T Corporation System | 1994-04-21 |
| Instant Technologies Inc. | 100 Abbott Park Rd, North Chicago, Illinois 60064-3502 | C T Corporation System | 1997-02-14 |
| ABBOTT SALES MARKETING & DISTRIBUTION CO. | 100 Abbott Park Rd, North Chicago, Illinois 60064-3502 | C T Corporation System | 1997-12-10 |
| ALERE TOXICOLOGY SERVICES INC. | 100 Abbott Park Rd, North Chicago, Illinois 60064-3502 | C T Corporation System | 2007-08-01 |
| St. Jude Medical S.C. Inc. | 100 Abbott Park Rd, D367 Ap6d (sales Tax), North Chicago, Illinois 60064-3502 | C T Corporation System | 2009-11-16 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| AbbVie Endocrinology Inc. | 1 N Waukegan Rd, D-v367 Ap34-3, North Chicago, Illinois 60064 | Corporate Creations Network Inc. | 2008-05-01 |
| AbbVie Inc. | 1 N Waukegan Rd, North Chicago, Illinois 60064 | Corporate Creations Network Inc. | 2012-08-14 |
| AbbVie US LLC | 1 N Waukegan Rd, North Chicago, Illinois 60064 | Corporate Creations Network Inc. | 2012-06-14 |
| AbbVie Endocrinology Inc. | 1 North Waukegan Rd, D-v367 Ap 34-3, North Chicago, Illinois 60064 | Corporate Creations Network Inc. | 2008-05-01 |
| AbbVie Inc. | 1 N Waukegan Rd, North Chicago, Illinois 60064 | Corporate Creations Network Inc. | 2012-08-14 |
| AbbVie US LLC | 1 N Waukegan Rd, North Chicago, Illinois 60064 | Corporate Creations Network Inc. | 2012-06-14 |
| ABBOTT MANUFACTURING INC. | 100 Abbott Park Rd D367/ap6d, Abbott Park, Illinois 60064-3500 | Edward R. Parker | 1988-10-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| President | Christopher Scoggins | |
| Vice President | John Mccoy | |
| ASSIST SECRETAR | Paul Yasger | |
| ASST SECRETARY | Tara Kaesebier | |
| Karen Peterson | ||
| President | Sharon Bracken | |
| Secretary | John Berry | |
| Brian Yoor | ||
| Vice President | Gregory Tazalla |
| City | North Chicago |
| Zip Code | 60064 |
Please comment or provide details below to improve the information on PEMBROOKE OCCUPATIONAL HEALTH INC..
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.