R2 TECHNOLOGIES, INC.

Company Details

Entity Name:	R2 TECHNOLOGIES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	14 Oct 2020 (4 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	13 Dec 2022 (2 years ago)
Document Number:	F20000004522
FEI/EIN Number	47-3464622
Address:	6517 SIERRA LANE, DUBLIN, CA 94568
Mail Address:	6517 SIERRA LANE, DUBLIN, CA 94568
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

DIRECTOR

Name	Role	Address
HOLT, TIM	DIRECTOR	6517 SIERRA LANE, DUBLIN, CA 94568
PRESENT, DAVID	DIRECTOR	6517 SIERRA LANE, DUBLIN, CA 94568
PLUMAKER , CHERINE	DIRECTOR	6517 SIERRA LANE, DUBLIN, CA 94568
ORLOW, SETH	DIRECTOR	6517 SIERRA LANE, DUBLIN, CA 94568
ERENBURG, IRINA	DIRECTOR	6517 SIERRA LANE, DUBLIN, CA 94568
ZHAO, YUHANG	DIRECTOR	6517 SIERRA LANE, DUBLIN, CA 94568
CAPPELL, KEN	DIRECTOR	6517 SIERRA LANE, DUBLIN, CA 94568

CHIEF EXECUTIVE OFFICER

Name	Role	Address
HOLT, TIM	CHIEF EXECUTIVE OFFICER	6517 SIERRA LANE, DUBLIN, CA 94568

PRESIDENT

Name	Role	Address
HOLT, TIM	PRESIDENT	6517 SIERRA LANE, DUBLIN, CA 94568

SECRETARY

Name	Role	Address
KAGNOFF, MICHAEL	SECRETARY	4365 EXECUTIVE DRIVE, SUITE 1100 SAN DIEGO, CA 92121

Director

Name	Role	Address
Zhao, Elaine	Director	6517 SIERRA LANE, DUBLIN, CA 94568

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-04-21	6517 SIERRA LANE, DUBLIN, CA 94568	No data
CHANGE OF MAILING ADDRESS	2023-04-21	6517 SIERRA LANE, DUBLIN, CA 94568	No data
REINSTATEMENT	2022-12-13	No data	No data
REGISTERED AGENT NAME CHANGED	2022-12-13	Corporation Service Company	No data
REGISTERED AGENT ADDRESS CHANGED	2022-12-13	1201 Hays Street, Tallahassee, FL 32301	No data
REVOKED FOR ANNUAL REPORT	2021-09-24	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-03
ANNUAL REPORT	2023-04-21
REINSTATEMENT	2022-12-13
Reg. Agent Change	2021-08-26
Foreign Profit	2020-10-14

Date of last update: 15 Jan 2025

Sources: Florida Department of State