| Entity Name: | THERANOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F12000001870 |
| FEI/EIN Number | 20-1231826 |
| Address: | 1701 Page Mill Road, PALO ALTO, CA 94304 |
| Mail Address: | 1701 Page Mill Road, PALO ALTO, CA 94304 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HOLMES, ELIZABETH | Chief Executive Officer | 1701 Page Mill Road, PALO ALTO, CA 94304 |
| Name | Role | Address |
|---|---|---|
| HOLMES, ELIZABETH | Chairman | 1701 Page Mill Road, PALO ALTO, CA 94304 |
| Name | Role | Address |
|---|---|---|
| BALWANI, RAMESH | President | 1701 Page Mill Road, PALO ALTO, CA 94304 |
| Name | Role | Address |
|---|---|---|
| BALWANI, RAMESH | Chief Operating Officer | 1701 Page Mill Road, PALO ALTO, CA 94304 |
| Name | Role | Address |
|---|---|---|
| Shultz, George | Director | 1701 Page Mill Road, PALO ALTO, CA 94304 |
| Roughead, Gary | Director | 1701 Page Mill Road, PALO ALTO, CA 94304 |
| Perry, William | Director | 1701 Page Mill Road, PALO ALTO, CA 94304 |
| Nunn, Samuel | Director | 1701 Page Mill Road, PALO ALTO, CA 94304 |
| Mattis, James | Director | 1701 Page Mill Road, PALO ALTO, CA 94304 |
| Kovacevich, Richard | Director | 1701 Page Mill Road, PALO ALTO, CA 94304 |
| Kissinger, Henry | Director | 1701 Page Mill Road, PALO ALTO, CA 94304 |
| Frist, William | Director | 1701 Page Mill Road, PALO ALTO, CA 94304 |
| Foege, William | Director | 1701 Page Mill Road, PALO ALTO, CA 94304 |
| Bechtel, Riley | Director | 1701 Page Mill Road, PALO ALTO, CA 94304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 1701 Page Mill Road, PALO ALTO, CA 94304 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 1701 Page Mill Road, PALO ALTO, CA 94304 | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-08-27 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-08-06 |
| ANNUAL REPORT | 2013-07-30 |
| Foreign Profit | 2012-05-01 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
