TRICORE REFERENCE LABORATORIES is a South Dakota nonprofit corporation, registered on April 6, 2023. It is based at 1001 Woodward Place NE, Albuquerque, NM, 87102. The company is currently listed as active on the South Dakota register and is registered under company number FN248171. Its E-Verify enrollment reports a workforce of 1,000 to 2,499 employees, hiring at 27 sites across 3 states. Public records for the company include 1 SoS registration, 104 licenses, 2 federal contracts, 1 H-1B filing, 2 E-Verify records, 1 Medicare provider record and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TRICORE REFERENCE LABORATORIES |
|---|---|
| Principal address | 1001 Woodward Place NEAlbuquerque87102NMUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | New Mexico (foreign registration) |
| Home company | TRICORE REFERENCE LABORATORIES · Active |
| Registered | 6 April 2023 (over 3 years ago) |
| Entity type | Nonprofit corporation |
| Standing | compliant |
| Company number | FN248171 |
| EIN | 85-0444170 |
| LEI |
|---|
| 549300LCLRQF1BBZRF02 |
| Employees (modeled) | ≈1,670 employees2024 |
|---|
| Workforce size | 1,000 to 2,499 employees · updated 22 March 2023 |
|---|
| Hiring sites | 27 sites across 3 states |
|---|
| H-1B filings | 1 LCA filing, FY 2013 |
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| Registered agent | C T CORPORATION SYSTEM |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $362.3M2024 |
|---|---|
| Federal contractor | Yes · 2 federal recipient records (SAM) |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TRICORE REFERENCE LABORATORIES | 2023-04-06 | C T CORPORATION SYSTEM | — | Active | |
Filing ID FN248171 Jurisdiction Foreign · Nonprofit corporationFormed in New Mexico Principal address 1001 Woodward Place NE, Albuquerque, NM, 87102 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Arizona | TRICORE REFERENCE LABORATORIES | 2013-05-02 | CT CORPORATION SYSTEM | KHOSROW SHOTORBANIOfficerANDREW E HORVATHDirector4 more | Inactive | |
| California | TRICORE REFERENCE LABORATORIES | 2003-09-25 | C T CORPORATION SYSTEM | Dale MaxwellDirectorElla WattOfficer7 more | Active | |
| Colorado | TriCore Reference Laboratories | 2004-07-23 | C T CORPORATION SYSTEM | — | Active | |
| Florida | TRICORE REFERENCE LABORATORIES, CORPORATION | 2012-06-04 | CT CORPORATION SYSTEM | Ella WattOfficer, DirectorJames SpigelDirector, Officer9 more | Active | |
| Georgia | TRICORE REFERENCE LABORATORIES (CORP) | 2013-04-29 | CT CORPORATION SYSTEM | Dina HannahOfficerKent GordonOfficer1 more | Withdrawn | |
| Illinois | TRICORE REFERENCE LABORATORIES | 2023-06-12 | C T CORPORATION SYSTEM | — | Revoked | |
| Louisiana | TRICORE REFERENCE LABORATORIES | 2013-04-29 | C T CORPORATION SYSTEM | KHOSROW SHOTORBANIOfficerTHOMAS WILLIAMS MDDirector6 more | Revoked | |
| Maryland | TRICORE REFERENCE LABORATORIES, CORP. A/K/A TRICORE REFERENCE LABORATORIES | 2016-04-20 | THE CORPORATION TRUST, INCORPORATED | — | Suspended | |
| New Hampshire | TRICORE REFERENCE LABORATORIES | 2023-04-04 | C T Corporation System | Ella WattOfficerAngela SanchezOfficer5 more | Active | |
| New Mexico | TRICORE REFERENCE LABORATORIES | 1996-06-04 | Khosrow Shotorbani | DINA HANNAHOfficerROBIN DIVINEDirector5 more | Active | |
| Nevada | TRICORE REFERENCE LABORATORIES | 2005-07-01 | C T CORPORATION SYSTEM** | BILL BAKEROfficerDINA HANNAHDirector2 more | Revoked | |
| Ohio | TRICORE REFERENCE LABORATORIES | 2017-05-04 | C T CORPORATION SYSTEM | — | Active | |
| Oklahoma | TRICORE REFERENCE LABORATORIES | 2013-04-30 | C T CORPORATION SYSTEM | — | Active | |
| Oregon | TRICORE REFERENCE LABORATORIES | 2013-05-01 | C T CORPORATION SYSTEM | BILL BAKEROfficerKHOSROW R SHOTORBANIOfficer | Inactive | |
| Tennessee | TriCore Reference Laboratories | 2013-05-09 | — | — | Withdrawn | |
| Texas | TriCore Reference Laboratories | 2003-05-19 | C T Corporation System | Arand PierceOfficerEric CarbonneauOfficer5 more | Active | |
| Utah | TRICORE REFERENCE LABORATORIES | 2013-04-30 | CT CORPORATION SYSTEM | BILL BAKEROfficerPAUL BRIGGSDirector3 more | Inactive | |
| Utah | TRICORE REFERENCE LABORATORIES CORPORATION | 2016-02-03 | CT CORPORATION SYSTEM | MICHAEL J. CROSSEYOfficerD. RENEE ENNISOfficer1 more | Inactive | |
| Utah | TRICORE REFERENCE LABORATORIES CORPORATION | 2022-12-28 | CT CORPORATION SYSTEM | Eric CarbonneauOfficerBrad CookDirector11 more | Active | |
| Virginia | TriCore Reference Laboratories | 2021-06-14 | C T CORPORATION SYSTEM | Robin DivineOfficerEric CarbonneauOfficer5 more | Active | |
| Washington | TRICORE REFERENCE LABORATORIES | 2017-04-12 | C T CORPORATION SYSTEM | NICHOLAS DAYANDirectorMICHAEL CROSSEYDirector | Dissolved | |
| Wisconsin | TRICORE REFERENCE LABORATORIES | 2023-06-06 | C T CORPORATION SYSTEM | — | Active | |
Companies and people linked to TRICORE REFERENCE LABORATORIES in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| New Mexico | SEC-62-001096-2019 | Health Care and Social Assistance - In Jurisdiction | 2025-12-12 | Issued | |
| New Mexico | COM-2025-017499 | Business License Commercial | 2025-12-03 | Issued | |
| New Mexico | BRC-2002-284963 | Business Registration Renewal | 2025-01-01 | Archived Legacy - PLN | |
| New Mexico | BR-2024-045515 | Business Registration Renewal | 2025-01-01 | Converted Record | |
| New Mexico | COM-2023-379129 | Business License Commercial | 2024-12-21 | Archived Legacy - PLN | |
| New Mexico | BR-2024-040291 | Business License Commercial | 2024-12-21 | Converted Record | |
| New Mexico | BR-2024-004204 | Business Registration Renewal | 2024-01-01 | Converted Record | |
| New Mexico | BR-2023-000901 | Business Registration Renewal | 2023-01-01 | Converted Record | |
| New Mexico | BRC-2002-284960 | Business Registration Renewal | 2022-06-01 | Archived Legacy - PLN | |
| New Mexico | BR-2022-014954 | Business Registration Renewal | 2022-06-01 | Converted Record | |
Showing the latest 101 of 105 records.
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-13018-230678 | 2013-01-18 | MEDICAL TECHNOLOGIST | $28/hr | ESPANOLA | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 20 states | 1,000 to 2,499 | 20 | 4/6/2020 | PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES (54) | Open | |
| 3 states | 1,000 to 2,499 | 27 | 10/7/2011 | HEALTH CARE AND SOCIAL ASSISTANCE (62) | Terminated | |
Employee-benefit plan filings by TRICORE REFERENCE LABORATORIES with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈1,670 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $362.3M |
| Retirement plan assets | $117.1M |
| Benefit plans | 401(k) plan on file |
| Filing history | 26 plan years filed, 1999–2024 |
| Sponsor EIN | 85-0444170 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈1,670 | 2,002 (1,504 active) | $117.1M | $362.3M | 401(k) | |
| 2023 | ≈1,580 | 1,995 (1,423 active) | $107.6M | $349.4M | 401(k) | |
| 2022 | ≈1,640 | 1,924 (1,480 active) | $91.3M | $349.3M | 401(k) | |
| 2021 | ≈1,600 | 1,833 (1,442 active) | $103.1M | $335.8M | 401(k) | |
| 2020 | ≈1,540 | 1,667 (1,389 active) | $90.4M | $311.8M | 401(k) | |
| 2019 | ≈1,520 | 1,591 (1,370 active) | $77.4M | $293.4M | 401(k) | |
| 2018 | ≈1,480 | 1,585 (1,335 active) | $62.4M | $276.9M | 401(k) | |
| 2017 | ≈1,760 | 1,436 (1,581 active) | $64.3M | $271.4M | 401(k) | |
| 2016 | ≈1,660 | 1,518 (1,490 active) | $53M | $240.1M | 401(k) | |
| 2015 | ≈1,690 | 1,447 (1,518 active) | $47.5M | $233.7M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| TRICORE REFERENCE LABORATORIES 401(K) PLAN | — | — | — | |
| TRICORE REFERENCE LABORATORIES 401(K) PLAN | — | — | — | |
| TRICORE REFERENCE LABORATORIES 401(K) PLAN | — | — | — | |
| TRICORE REFERENCE LABORATORIES 401(K) PLAN | — | — | — | |
| TRICORE REFERENCE LABORATORIES 401(K) PLAN | — | — | — | |
| TRICORE REFERENCE LABORATORIES 401(K) PLAN | — | — | — | |
| TRICORE REFERENCE LABORATORIES 401(K) PLAN | — | — | — | |
| TRICORE REFERENCE LABORATORIES 401(K) PLAN | — | — | — | |
| TRICORE REFERENCE LABORATORIES 401(K) PLAN | — | — | — | |
| TRICORE REFERENCE LABORATORIES 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to TRICORE REFERENCE LABORATORIES in the South Dakota Secretary of State register, in alphabetical order.
18 companies are registered at 1001 Woodward Place NE, Albuquerque — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-17. Document getpalm-companies/4735-1943-2751.