WILLOW INNOVATIONS, INC.

Company Details

Entity Name:	WILLOW INNOVATIONS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	25 Sep 2023 (a year ago)
Document Number:	F23000005489
FEI/EIN Number	47-2320219
Address:	1975 W EL Camino Real, STE 306, Mountain View, CA 94040
Mail Address:	1975 W EL Camino Real, STE 306, Mountain View, CA 94040
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chief Executive Officer

Name	Role	Address
O'Leary, Sarah	Chief Executive Officer	1975 W EL Camino Real, STE 306 Mountain View, CA 94040

Chief Financial Officer

Name	Role	Address
Kennedy, Kelly	Chief Financial Officer	1975 W EL Camino Real, STE 306 Mountain View, CA 94040

General Counsel

Name	Role	Address
Becker, Scott	General Counsel	1975 W EL Camino Real, STE 306 Mountain View, CA 94040

Secretary

Name	Role	Address
Becker, Scott	Secretary	1975 W EL Camino Real, STE 306 Mountain View, CA 94040

Chairman of the Board

Name	Role	Address
Makower, Josh	Chairman of the Board	1975 W EL Camino Real, STE 306 Mountain View, CA 94040

Director

Name	Role	Address
Makower, Josh	Director	1975 W EL Camino Real, STE 306 Mountain View, CA 94040
Carusi, Mike	Director	1975 W EL Camino Real, STE 306 Mountain View, CA 94040
Amin, Avinash	Director	1975 W EL Camino Real, STE 306 Mountain View, CA 94040
O'Leary, Sarah	Director	1975 W EL Camino Real, STE 306 Mountain View, CA 94040
Wright, Addison	Director	1975 W EL Camino Real, STE 306 Mountain View, CA 94040

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-13	1975 W EL Camino Real, STE 306, Mountain View, CA 94040	No data
CHANGE OF MAILING ADDRESS	2024-04-13	1975 W EL Camino Real, STE 306, Mountain View, CA 94040	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-13
Foreign Profit	2023-09-25

Date of last update: 09 Feb 2025

Sources: Florida Department of State