TRUVETA INC.

Company Details

Entity Name:	TRUVETA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	12 Aug 2022 (3 years ago)
Document Number:	F22000005113
FEI/EIN Number	85-2537298
Address:	1745 114TH AVE SE, BELLEVUE, WA 98004
Mail Address:	1745 114TH AVE SE, BELLEVUE, WA 98004
Place of Formation:	DELAWARE

Agent

Name	Role
REGISTERED AGENTS INC	Agent

Chief Executive Officer

Name	Role	Address
MYERSON, TERRY	Chief Executive Officer	1745 114TH AVE SE, BELLEVUE, WA 98004

Board of Director

Name	Role	Address
MYERSON, TERRY	Board of Director	1745 114TH AVE SE, BELLEVUE, WA 98004
GRAFF, JEFF	Board of Director	1745 114TH AVE SE, BELLEVUE, WA 98004

Chief Financial Officer

Name	Role	Address
MOUSSEAU, FABIEN	Chief Financial Officer	1745 114TH AVE SE, BELLEVUE, WA 98004

Chief Technical Officer

Name	Role	Address
NANDURI, JAY	Chief Technical Officer	1745 114TH AVE SE, BELLEVUE, WA 98004

Chief Growth Officer

Name	Role	Address
GURRY, LISA	Chief Growth Officer	1745 114TH AVE SE, BELLEVUE, WA 98004

Chief Product Officer

Name	Role	Address
HEINER, DAVE	Chief Product Officer	1745 114TH AVE SE, BELLEVUE, WA 98004
Nielsen, Deborah	Chief Product Officer	1745 114TH AVE SE, BELLEVUE, WA 98004

General Counsel

Name	Role	Address
HEINER, DAVE	General Counsel	1745 114TH AVE SE, BELLEVUE, WA 98004

BOARD OF DIRECTOR

Name	Role	Address
BYRNE, BOBBIE	BOARD OF DIRECTOR	1745 114TH AVE SE, BELLEVUE, WA 98004
ROTH, RICH	BOARD OF DIRECTOR	1745 114TH AVE SE, BELLEVUE, WA 98004
DAMSCHRODER, ROBIN	BOARD OF DIRECTOR	1745 114TH AVE SE, BELLEVUE, WA 98004
KRAEMER, LAURENCE	BOARD OF DIRECTOR	1745 114TH AVE SE, BELLEVUE, WA 98004
FRANKLIN & ERNEST, INC.	BOARD OF DIRECTOR	No data
ROTH, DAN	BOARD OF DIRECTOR	1745 114TH AVE SE, BELLEVUE, WA 98004
CAUBEL, PATRICK	BOARD OF DIRECTOR	1745 114TH AVE SE, BELLEVUE, WA 98004

BOARD OF CHAIRMAN

Name	Role	Address
HOCHMAN, ROD	BOARD OF CHAIRMAN	1745 114TH AVE SE, BELLEVUE, WA 98004

Chief Medical Officer

Name	Role	Address
Ahern, Ryan	Chief Medical Officer	1745 114TH AVE SE, BELLEVUE, WA 98004

Chief Information Security Officer

Name	Role	Address
Papel, Oscar	Chief Information Security Officer	1745 114TH AVE SE, BELLEVUE, WA 98004

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-11-04	1745 114TH AVE SE, BELLEVUE, WA 98004	No data
CHANGE OF MAILING ADDRESS	2025-11-04	1745 114TH AVE SE, BELLEVUE, WA 98004	No data
CHANGE OF PRINCIPAL ADDRESS	2024-11-04	1745 114TH AVE SE, BELLEVUE, WA 98004	No data
CHANGE OF MAILING ADDRESS	2024-11-04	1745 114TH AVE SE, BELLEVUE, WA 98004	No data

Documents

Name	Date
ANNUAL REPORT	2024-05-01
ANNUAL REPORT	2023-04-26
Foreign Profit	2022-08-12

Date of last update: 11 Feb 2025

Sources: Florida Department of State