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PATHWORK DIAGNOSTICS, INC.

Company Details

Entity Name: PATHWORK DIAGNOSTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 20 Oct 2008 (16 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: F08000004546
FEI/EIN Number 460486852
Address: 595 PENOBSCOT DRIVE, REDWOOD CITY, CA, 94063, US
Mail Address: 595 PENOBSCOT DRIVE, REDWOOD CITY, CA, 94063, US
Place of Formation: DELAWARE

Agent

Name Role
CORPDIRECT AGENTS, INC. Agent

Chief Executive Officer

Name Role Address
McCRACKEN LEE R Chief Executive Officer 595 PENOBSCOT DRIVE, REDWOOD CITY, CA, 94063

Director

Name Role Address
BASTIANI RICHARD Director 18700 SERRAMONTE DRIVE, LOS GATOS, CA, 95030
TANNENBAUM JAMES B Director ONE MONTGOMERY STREET, SUITE 2800, SAN FRANCISCO, CA, 94104
MACK DAVID Director 595 PENOBSCOT DRIVE, REDWOOD CITY, CA, 94063
KLAUSNER RICK Director 1700 OWENS STREET, SUITE 595, SAN FRANCISCO, CA, 94158
HAAS KENNETH R Director 3000 SAND HILL ROAD, B4-115, MENLO PARK, CA, 94025

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-14 CORPDIRECT AGENTS, INC No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-14 1200 South Pine Island Road, MIAMI, FL 33324 No data
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data
REINSTATEMENT 2011-10-04 No data No data
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-03-25 595 PENOBSCOT DRIVE, REDWOOD CITY, CA 94063 No data
CHANGE OF MAILING ADDRESS 2010-03-25 595 PENOBSCOT DRIVE, REDWOOD CITY, CA 94063 No data

Documents

Name Date
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-03-20
REINSTATEMENT 2011-10-04
ANNUAL REPORT 2010-03-25
ANNUAL REPORT 2009-02-11
Foreign Profit 2008-10-20

Date of last update: 02 Jan 2025

Sources: Florida Department of State