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VERINATA HEALTH, INC.

Company Details

Entity Name: VERINATA HEALTH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 25 Oct 2011 (13 years ago)
Document Number: F11000004287
FEI/EIN Number 01-0577067
Address: 500 Lincoln Centre Drive, Foster City, CA 94404
Mail Address: 5200 ILLUMINA WAY, ATTN: TAX DEPT., SAN DIEGO, CA 92122
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
THAYSEN, JACOB President 5200 ILLUMINA WAY, SAN DIEGO, CA 92122

Chief Executive Officer

Name Role Address
THAYSEN, JACOB Chief Executive Officer 5200 ILLUMINA WAY, SAN DIEGO, CA 92122

Sr. VP

Name Role Address
GOSWAMI, JOYDEEP Sr. VP 5200 ILLUMINA WAY, SAN DIEGO, CA 92122

Chief Financial Officer

Name Role Address
GOSWAMI, JOYDEEP Chief Financial Officer 5200 ILLUMINA WAY, SAN DIEGO, CA 92122

Secretary

Name Role Address
DADSWELL, CHARLES E Secretary 5200 ILLUMINA WAY, SAN DIEGO, CA 92122

Director

Name Role Address
THAYSEN, JACOB Director 500 Lincoln Centre Drive, Foster City, CA 94404

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000043667 LLLUMINA EXPIRED 2015-05-01 2020-12-31 No data ATTNL D.L. WILLIAM SELTZEH, 800 SAGINAW DRIVE, REDWOOD CITY, CA, 94063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-24 500 Lincoln Centre Drive, Foster City, CA 94404 No data
CHANGE OF MAILING ADDRESS 2013-03-21 500 Lincoln Centre Drive, Foster City, CA 94404 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000315753 TERMINATED 1000000588497 LEON 2014-02-27 2034-03-13 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-23

Date of last update: 24 Jan 2025

Sources: Florida Department of State