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PERSONALIS, INC.

Company Details

Entity Name: PERSONALIS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 05 Nov 2013 (11 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: F13000004838
FEI/EIN Number 27-5411038
Address: 1330 O'Brien Drive, MENLO PARK, CA 94025
Mail Address: 1330 O'Brien Drive, MENLO PARK, CA 94025
Place of Formation: DELAWARE

Agent

Name Role
INCORPORATING SERVICES, LTD., INC. Agent

Director

Name Role Address
MACQUITTY, JONATHAN Director 1330 O'Brien Drive, MENLO PARK, CA 94025
Ludlum, Kenneth Director 1330 O'Brien Drive, MENLO PARK, CA 94025
Eastman, Karin Director 1330 O'Brien Drive, MENLO PARK, CA 94025
Bowman, Blaine Director 1330 O'Brien Drive, MENLO PARK, CA 94025
Colowick, Alan Director 1330 O'Brien Drive, MENLO PARK, CA 94025
Woodrow, Woody Director 1330 O'Brien Drive, MENLO PARK, CA 94025

Chief Executive Officer

Name Role Address
WEST, JOHN Chief Executive Officer 1330 O'Brien Drive, MENLO PARK, CA 94025

Chief Financial Officer

Name Role Address
Tachibana, Aaron Chief Financial Officer 1330 O'Brien Drive, MENLO PARK, CA 94025

Secretary

Name Role Address
Moore, Stephen Secretary 1330 O'Brien Drive, MENLO PARK, CA 94025

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-01-27 1330 O'Brien Drive, MENLO PARK, CA 94025 No data
CHANGE OF MAILING ADDRESS 2016-01-27 1330 O'Brien Drive, MENLO PARK, CA 94025 No data

Documents

Name Date
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-05-14
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-04-22
Foreign Profit 2013-11-05

Date of last update: 22 Jan 2025

Sources: Florida Department of State