EMPHASYS MEDICAL, INC.

Company Details

Entity Name:	EMPHASYS MEDICAL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	28 Feb 2003 (22 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	F03000001010
FEI/EIN Number	94-3369555
Address:	700 CHESAPEAKE DRIVE, REDWOOD CITY, CA 94063
Mail Address:	700 CHESAPEAKE DR., REDWOOD CITY, CA 94063
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S PINE ISLAND ROAD, PLANTATION, FL 33324

Chairman

Name	Role	Address
PLAIN, HENRY AJR	Chairman	199 JEFFERSON DRIVE, MENLO PARK, CA 94025

Director

Name	Role	Address
MCCUTCHEON, JOHN G	Director	700 CHESAPEAKE DRIVE, REDWOOD CITY, CA 94603

President

Name	Role	Address
MCCUTCHEON, JOHN G	President	700 CHESAPEAKE DRIVE, REDWOOD CITY, CA 94603

Vice President

Name	Role	Address
BAKAN, GREG	Vice President	700 CHESAPEAKE DR., REDWOOD CITY, CA 94063
FIELDS, ANTONY	Vice President	700 CHESAPEAKE DRIVE, REDWOOD CITY, CA 94603
REGAN, MIKE	Vice President	700 CHESAPEAKE DR, REDWOOD CITY, CA 94063

Secretary

Name	Role	Address
KIM, EDWARD	Secretary	315 MONTGOMERY ST., 8TH FLOOR, SAN FRANCISCO, CA 94104

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2009-09-25	No data	No data
CANCEL ADM DISS/REV	2008-12-02	No data	No data
CHANGE OF MAILING ADDRESS	2008-12-02	700 CHESAPEAKE DRIVE, REDWOOD CITY, CA 94063	No data
REVOKED FOR ANNUAL REPORT	2008-09-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2004-07-01	700 CHESAPEAKE DRIVE, REDWOOD CITY, CA 94063	No data

Documents

Name	Date
REINSTATEMENT	2008-12-02
ANNUAL REPORT	2007-09-14
ANNUAL REPORT	2006-04-04
ANNUAL REPORT	2005-08-25
ANNUAL REPORT	2004-07-01
Foreign Profit	2003-02-28

Date of last update: 06 Jan 2025

Sources: Florida Department of State