Search icon

CUE HEALTH INC.

Company Details

Entity Name: CUE HEALTH INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 24 Sep 2021 (3 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: F21000005500
FEI/EIN Number 27-1562193
Address: 4980 CARROLL CANYON RD., STE. 100, SAN DIEGO, CA 92121
Mail Address: 4980 CARROLL CANYON RD., STE. 100, SAN DIEGO, CA 92121
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
KHATTAK, AYUB President 4980 CARROLL CANYON RD., STE. 100, SAN DIEGO, CA 92121

Director

Name Role Address
KHATTAK, AYUB Director 4980 CARROLL CANYON RD., STE. 100, SAN DIEGO, CA 92121
ACHARS-EISNER, CHRIS Director 4980 CARROLL CANYON RD., STE. 100, SAN DIEGO, CA 92121
STANFORD, SCOTT Director 4980 CARROLL CANYON RD., STE. 100, SAN DIEGO, CA 92121
BRADFORD, JOANNE Director 4980 CARROLL CANYON RD., STE. 100, SAN DIEGO, CA 92121
CUI, MIN Director 4980 CARROLL CANYON RD., STE. 100, SAN DIEGO, CA 92121
FAIG, CAROLE Director 4980 CARROLL CANYON RD, SUITE 100, SAN DIEGO, CA 92121
MARTINEZ, MARIA Director 4980 CARROLL CANYON RD, SUITE 100, SAN DIEGO, CA 92121

Secretary

Name Role Address
KHATTAK, AYUB Secretary 4980 CARROLL CANYON RD., STE. 100, SAN DIEGO, CA 92121

Treasurer

Name Role Address
KHATTAK, AYUB Treasurer 4980 CARROLL CANYON RD., STE. 100, SAN DIEGO, CA 92121

Chief Financial Officer

Name Role Address
GALLAGHER, JOHN Chief Financial Officer 4980 CARROLL CANYON RD., STE. 100, SAN DIEGO, CA 92121

Officer

Name Role Address
PALSIS, ERICA Officer 4980 CARROLL CANYON RD, SUITE 100, SAN DIEGO, CA 92121
SEVER, CLINT Officer 4980 CARROLL CANYON RD, SUITE 100, SAN DIEGO, CA 92121
Javed, Aasim Officer 4980 CARROLL CANYON RD., STE. 100, SAN DIEGO, CA 92121

LEGAL COUNSEL

Name Role Address
PALSIS, ERICA LEGAL COUNSEL 4980 CARROLL CANYON RD, SUITE 100, SAN DIEGO, CA 92121

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data

Documents

Name Date
Reg. Agent Resignation 2024-06-25
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-05-18
Foreign Profit 2021-09-24

Date of last update: 13 Jan 2025

Sources: Florida Department of State