Entity Summary
ID Number: 000264060    
Summary for:  Genentech USA, Inc.
The exact name of the Foreign Corporation:   Genentech USA, Inc.
Entity type:   Foreign Corporation
Identification Number: 000264060
Date of Qualification in Rhode Island:   10-02-2007 Effective Date:   10-02-2007
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 1 DNA WAY BUILDING 25
City or Town, State, Zip, Country: SOUTH SAN FRANCISCO,   CA   94080   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
ASSISTANT SECRETARY ANJNA MEHTA 1 DNA WAY, BUILDING 25 SOUTH SAN FRANCISCO, CA 94080 USA
CHIEF EXECUTIVE OFFICER/DIRECTORASHLEY MAGARGEE 1 DNA WAY, BUILDING 25 SOUTH SAN FRANCISCO, CA 94080 USA
DIRECTOR/TREASURERMATTEO PIETRA 1 DNA WAY, BUILDING 25 SOUTH SAN FRANCISCO, CA 94080 USA
SECRETARY/DIRECTORDARA PINCAS 1 DNA WAY, BUILDING 25 SOUTH SAN FRANCISCO, CA 94080 USA
SENIOR VICE PRESIDENT HEAD OF COMMERCIAL PORTFOLIOERIK LUNDGREN 1 DNA WAY, BUILDING 25 SOUTH SAN FRANCISCO, CA 94080 USA
HEAD US PUBLIC AFFAIRS/EXECUTIVE VICE PRESIDENTFRITZ BITTENBENDER 1 DNA WAY, BUILDING 25 SOUTH SAN FRANCISCO, CA 94080 USA
ASSISTANT SECRETARYGERALD BOHM 150 CLOVE ROAD, SUITE 8 LITTLE FALLS, NJ 07424 USA
DIRECTOR/TREASURERMATTEO PIETRA 1 DNA WAY, BUILDING 25 SOUTH SAN FRANCISCO, CA 94080 USA
ASSISTANT SECRETARY/ASSISTANT TREASURERROGER BROWN 1 DNA WAY, SOUTH SAN FRANCISCO, CA 94080 USA
VICE PRESIDENT CHANNEL & CONTRACT MANAGEMENTSUZANNE TAM PORTER 1 DNA WAY, BUILDING 25 SOUTH SAN FRANCISCO, CA 94080 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.02001,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State