Detail by Entity Name
Foreign Profit Corporation
THERANOS, INC.
Filing Information
F12000001870
20-1231826
05/01/2012
DE
INACTIVE
REVOKED FOR ANNUAL REPORT
09/23/2016
NONE
Principal Address
Changed: 04/27/2015
1701 Page Mill Road
PALO ALTO, CA 94304
PALO ALTO, CA 94304
Changed: 04/27/2015
Mailing Address
Changed: 04/27/2015
1701 Page Mill Road
PALO ALTO, CA 94304
PALO ALTO, CA 94304
Changed: 04/27/2015
Registered Agent Name & Address
NRAI SERVICES, INC
Registered Agent Resigned: 08/27/2019
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Registered Agent Resigned: 08/27/2019
Officer/Director Detail
Name & Address
Title CEO, Chairman
HOLMES, ELIZABETH
Title President, COO
BALWANI, RAMESH
Title Director
Shultz, George
Title Director
Roughead, Gary
Title Director
Perry, William
Title Director
Nunn, Samuel
Title Director
Mattis, James
Title Director
Kovacevich, Richard
Title Director
Kissinger, Henry
Title Director
Frist, William
Title Director
Foege, William
Title Director
Bechtel, Riley
Title CEO, Chairman
HOLMES, ELIZABETH
1701 Page Mill Road
PALO ALTO, CA 94304
PALO ALTO, CA 94304
Title President, COO
BALWANI, RAMESH
1701 Page Mill Road
PALO ALTO, CA 94304
PALO ALTO, CA 94304
Title Director
Shultz, George
1701 Page Mill Road
PALO ALTO, CA 94304
PALO ALTO, CA 94304
Title Director
Roughead, Gary
1701 Page Mill Road
PALO ALTO, CA 94304
PALO ALTO, CA 94304
Title Director
Perry, William
1701 Page Mill Road
PALO ALTO, CA 94304
PALO ALTO, CA 94304
Title Director
Nunn, Samuel
1701 Page Mill Road
PALO ALTO, CA 94304
PALO ALTO, CA 94304
Title Director
Mattis, James
1701 Page Mill Road
PALO ALTO, CA 94304
PALO ALTO, CA 94304
Title Director
Kovacevich, Richard
1701 Page Mill Road
PALO ALTO, CA 94304
PALO ALTO, CA 94304
Title Director
Kissinger, Henry
1701 Page Mill Road
PALO ALTO, CA 94304
PALO ALTO, CA 94304
Title Director
Frist, William
1701 Page Mill Road
PALO ALTO, CA 94304
PALO ALTO, CA 94304
Title Director
Foege, William
1701 Page Mill Road
PALO ALTO, CA 94304
PALO ALTO, CA 94304
Title Director
Bechtel, Riley
1701 Page Mill Road
PALO ALTO, CA 94304
PALO ALTO, CA 94304
Annual Reports
Report Year | Filed Date |
2013 | 07/30/2013 |
2014 | 08/06/2014 |
2015 | 04/27/2015 |
Document Images