Detail by Officer/Registered Agent Name

Foreign Profit Corporation

REFLEXION MEDICAL, INC.

Filing Information
F20000003015 26-4487874 07/06/2020 DE ACTIVE
Principal Address
25841 Industrial Blvd
Suite 275
Hayward, CA 94545
Changed: 04/10/2024
Mailing Address
25841 Industrial Blvd
Suite 275
Hayward, CA 94545
Changed: 04/10/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title Director

Powell, Todd
25841 Industrial Blvd
Suite 275
Hayward, CA 94545
Title Director

Hobart, Matthew T.
25841 Industrial Blvd
Suite 275
Hayward, CA 94545
Title CTO

Mazin, Samuel
25841 Industrial Blvd
Suite 275
Hayward, CA 94545
Title Director

Usakli, Cem
25841 Industrial Blvd
Suite 275
Hayward, CA 94545
Title Director

Al-Hallaq, Rana
25841 Industrial Blvd
Suite 275
Hayward, CA 94545
Title VP Accounting and Controller

Benjamin, Michael
25841 Industrial Blvd
Suite 275
Hayward, CA 94545
Title Secretary

Holifield, Jeffrey
25841 Industrial Blvd
Suite 275
Hayward, CA 94545
Title Director

Schroeder, Alice
25841 Industrial Blvd
Suite 275
Hayward, CA 94545
Title Director

Ryan, Renee
25841 Industrial Blvd
Suite 275
Hayward, CA 94545
Title CEO

Powell, Todd
25841 Industrial Blvd
Suite 275
Hayward, CA 94545
Title CFO

Webster, Martyn
25841 Industrial Blvd
Suite 275
Hayward, CA 94545
Title Director

Mazin, Samuel
25841 Industrial Blvd
Suite 275
Hayward, CA 94545
Title Director

Watkins, Jay
25841 Industrial Blvd
Suite 275
Hayward, CA 94545
Title Director

Papiernik, Antoine
25841 Industrial Blvd
Suite 275
Hayward, CA 94545
Title Director

Garfield, Greg
25841 Industrial Blvd
Suite 275
Hayward, CA 94545
Title Director

Moll, Fred
25841 Industrial Blvd
Suite 275
Hayward, CA 94545
Annual Reports
Report YearFiled Date
2022 03/31/2022
2023 02/24/2023
2024 04/10/2024

Document Images
04/10/2024 -- ANNUAL REPORT View image in PDF format
02/24/2023 -- ANNUAL REPORT View image in PDF format
03/31/2022 -- ANNUAL REPORT View image in PDF format
04/23/2021 -- ANNUAL REPORT View image in PDF format
07/06/2020 -- Foreign Profit View image in PDF format