| Name: | GENENTECH USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Sep 2007 (18 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 530389 |
| Place of Formation: | DELAWARE |
| File Number: | 530389 |
| Principal Address: | 1 DNA WAY BUILDING 25 SOUTH SAN FRANCISCO, CA 94080 |
| Mailing Address: | BUILDING 25 1 DNA WAY SOUTH SAN FRANCISCO, CA 94080 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sean A Johnston | Secretary | 1 DNA WAY BLDG 25, SOUTH SAN FRANCISCO, CA 94080 | 2023-08-31 |
| Sean A. Johnston | Secretary | 1 DNA WAY, SOUTH SAN FRANCISCO, CA 94080 | 2024-09-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sean A Johnston | Director | 1 DNA WAY BLDG 25, SOUTH SAN FRANCISCO, CA 94080 | 2023-08-31 |
| Edward Harrington | Director | 1 DNA WAY BLDG 25, SOUTH SAN FRANCISCO, CA 94080 | 2023-08-31 |
| Alexander Hardy | Director | 1 DNA WAY BLDG 25, SOUTH SAN FRANCISCO, CA 94080 | 2023-08-31 |
| Ashley Magargee | Director | 1 DNA WAY, SOUTH SAN FRANCISCO, CA 94080 | 2024-09-05 |
| Matteo Pietra | Director | 1 DNA WAY, SOUTH SAN FRANCISCO, CA 94080 | 2024-09-05 |
| Sean A. Johnston | Director | 1 DNA WAY, SOUTH SAN FRANCISCO, CA 94080 | 2024-09-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Fritz Bittenbender | Vice President | 1 DNA WAY BLDG 25, SOUTH SAN FRANCISCO, CA 94080 | 2023-08-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ashley Magargee | President | 1 DNA WAY, SOUTH SAN FRANCISCO, CA 94080 | 2024-09-05 |
| Alexander Hardy | President | 1 DNA WAY BLDG 25, SOUTH SAN FRANCISCO, CA 94080-4918 | 2020-09-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matteo Pietra | Treasurer | 1 DNA WAY, SOUTH SAN FRANCISCO, CA 94080 | 2024-09-05 |
| Edward Harrington | Treasurer | 1 DNA WAY BLDG 25, SOUTH SAN FRANCISCO, CA 94080 | 2023-08-31 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005886204 | 2024-09-05 |
| Annual Report | 0005375924 | 2023-08-31 |
| Annual Report | 0004891538 | 2022-09-09 |
| Registered Agent Name/Address Change (mass change) | 0004643907 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469322 | 2021-10-29 |
| Annual Report | 0004412238 | 2021-09-09 |
| Annual Report | 0004012390 | 2020-09-28 |
| Annual Report | 0003598814 | 2019-08-20 |
| Annual Report | 0003139237 | 2018-08-14 |
| Annual Report | 0003139235 | 2017-08-21 |
Date of last update: 10 Apr 2025
Sources: Idaho Secretary of State
