| Entity Name: | EARLENS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jan 2016 (9 years ago) |
| Document Number: | F16000000278 |
| FEI/EIN Number |
203834883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, US |
| Mail Address: | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hardie David | Director | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025 |
| Stiles Jamie | Director | 4045A Campbell Avenue, Menlo Park, CA, 94025 |
| Leary Kevin | Director | 650 PAGE MILL ROAD, PALO ALTO, CA, 94304 |
| Brouse Oliver | Treasurer | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025 |
| Oettinger Philip | Secretary | 650 Page Mill Road, Palo Alto, CA, 94304 |
| Hwang Sung | Director | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-30 |
| Reg. Agent Change | 2024-03-21 |
| ANNUAL REPORT | 2023-05-19 |
| ANNUAL REPORT | 2022-01-26 |
| Reg. Agent Change | 2021-11-09 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
