ROUTE 92 MEDICAL, INC.

Company Details

Entity Name:	ROUTE 92 MEDICAL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	28 Jan 2020 (5 years ago)
Document Number:	F20000000516
FEI/EIN Number	27-1721502
Address:	155 BOVET ROAD, SUITE 100, SAN MATEO, CA 94402
Mail Address:	155 BOVET ROAD, SUITE 100, SAN MATEO, CA 94402
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
Chou, Tony	President	155 BOVET ROAD, SUITE 100 SAN MATEO, CA 94402

Chief Executive Officer

Name	Role	Address
Chou, Tony	Chief Executive Officer	155 BOVET ROAD, SUITE 100 SAN MATEO, CA 94402

Secretary

Name	Role	Address
Lynch, Cindy	Secretary	155 BOVET ROAD, SUITE 100 SAN MATEO, CA 94402

Director

Name	Role	Address
Golomb, Ariella	Director	155 BOVET ROAD, SUITE 100 SAN MATEO, CA 94402
Lasersohn, Jack W.	Director	155 BOVET ROAD, SUITE 100 SAN MATEO, CA 94402
Root, Jonathan	Director	155 BOVET ROAD, SUITE 100 SAN MATEO, CA 94402
Clercq, Casper de	Director	155 BOVET ROAD, SUITE 100 SAN MATEO, CA 94402
Meiri, Tamir	Director	155 BOVET ROAD, SUITE 100 SAN MATEO, CA 94402

Treasurer

Name	Role	Address
Kennedy, Jonathan	Treasurer	155 BOVET ROAD, SUITE 100 SAN MATEO, CA 94402

Chief Financial Officer

Name	Role	Address
Kennedy, Jonathan	Chief Financial Officer	155 BOVET ROAD, SUITE 100 SAN MATEO, CA 94402

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-19	155 BOVET ROAD, SUITE 100, SAN MATEO, CA 94402	No data
CHANGE OF MAILING ADDRESS	2024-04-19	155 BOVET ROAD, SUITE 100, SAN MATEO, CA 94402	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-19
ANNUAL REPORT	2023-08-15
ANNUAL REPORT	2022-04-26
ANNUAL REPORT	2021-05-03
Foreign Profit	2020-01-28

Date of last update: 16 Jan 2025

Sources: Florida Department of State