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 |
Name | Role |
---|---|
INCORPORATING SERVICES, LTD., INC. | Agent |
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 |
Name | Role | Address |
---|---|---|
WEST, JOHN | Chief Executive Officer | 1330 O'Brien Drive, MENLO PARK, CA 94025 |
Name | Role | Address |
---|---|---|
Tachibana, Aaron | Chief Financial Officer | 1330 O'Brien Drive, MENLO PARK, CA 94025 |
Name | Role | Address |
---|---|---|
Moore, Stephen | Secretary | 1330 O'Brien Drive, MENLO PARK, CA 94025 |
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 |
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