Detail by Officer/Registered Agent Name
Foreign Profit Corporation
BENVENUE MEDICAL, INC.
Filing Information
F14000004705
20-1997821
11/03/2014
DE
INACTIVE
REVOKED FOR ANNUAL REPORT
09/24/2021
NONE
Principal Address
Changed: 02/22/2019
4590 Patrick Henry Drive
SANTA CLARA, CA 95054-1817
SANTA CLARA, CA 95054-1817
Changed: 02/22/2019
Mailing Address
Changed: 02/22/2019
4590 Patrick Henry Drive
SANTA CLARA, CA 95054-1817
SANTA CLARA, CA 95054-1817
Changed: 02/22/2019
Registered Agent Name & Address
CONGENCY GLOBAL INC.
Name Changed: 08/15/2017
Address Changed: 08/15/2017
Registered Agent Resigned: 06/25/2021
115 N CALHOUN ST STE 4
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 08/15/2017
Address Changed: 08/15/2017
Registered Agent Resigned: 06/25/2021
Officer/Director Detail
Name & Address
Title Director
Duster, Luke
Title P
WEIGLE, ROBERT
Title Secretary
Fennell, Chris
Title Director
Reilly, Kevin
Title Director
Thramann, Jeffrey, Dr.
Title Director
Chopack, John, Jr.
Title Director
Kramer, Michael
Title Director
Duster, Luke
1050 Walnut Street, Suite 201
Boulder, CO 80302
Boulder, CO 80302
Title P
WEIGLE, ROBERT
4590 Patrick Henry Drive
SANTA CLARA, CA 95054-1817
SANTA CLARA, CA 95054-1817
Title Secretary
Fennell, Chris
650 Page Mill Road
Palo Alto, CA 94304
Palo Alto, CA 94304
Title Director
Reilly, Kevin
375 Park Avenue #3701
New York, NY 10152
New York, NY 10152
Title Director
Thramann, Jeffrey, Dr.
5403 BETSY ROSS DRIVE
SANTA CLARA, CA 95054-1162
SANTA CLARA, CA 95054-1162
Title Director
Chopack, John, Jr.
100 Connell Drive, Suite 2300
Berkeley Heights, NJ 07922
Berkeley Heights, NJ 07922
Title Director
Kramer, Michael
1050 Walnut Street, Suite 201
Boulder, CO 80302
Boulder, CO 80302
Annual Reports
Report Year | Filed Date |
2018 | 01/31/2018 |
2019 | 02/22/2019 |
2020 | 02/19/2020 |
Document Images