Detail by Officer/Registered Agent Name
Foreign Profit Corporation
R2 TECHNOLOGIES, INC.
Filing Information
F20000004522
47-3464622
10/14/2020
DE
ACTIVE
REINSTATEMENT
12/13/2022
Principal Address
Changed: 04/21/2023
6517 SIERRA LANE
DUBLIN, CA 94568
DUBLIN, CA 94568
Changed: 04/21/2023
Mailing Address
Changed: 04/21/2023
6517 SIERRA LANE
DUBLIN, CA 94568
DUBLIN, CA 94568
Changed: 04/21/2023
Registered Agent Name & Address
Corporation Service Company
Name Changed: 12/13/2022
Address Changed: 12/13/2022
1201 Hays Street
Tallahassee, FL 32301
Tallahassee, FL 32301
Name Changed: 12/13/2022
Address Changed: 12/13/2022
Officer/Director Detail
Name & Address
Title DIRECTOR, CHIEF EXECUTIVE OFFICER, PRESIDENT
HOLT, TIM
Title SECRETARY
KAGNOFF, MICHAEL
Title DIRECTOR
PRESENT, DAVID
Title DIRECTOR
PLUMAKER , CHERINE
Title DIRECTOR
ORLOW, SETH
Title DIRECTOR
ERENBURG, IRINA
Title DIRECTOR
ZHAO, YUHANG
Title DIRECTOR
CAPPELL, KEN
Title Director
Zhao, Elaine
Title DIRECTOR, CHIEF EXECUTIVE OFFICER, PRESIDENT
HOLT, TIM
6517 SIERRA LANE
DUBLIN, CA 94568
DUBLIN, CA 94568
Title SECRETARY
KAGNOFF, MICHAEL
4365 EXECUTIVE DRIVE
SUITE 1100
SAN DIEGO, CA 92121
SUITE 1100
SAN DIEGO, CA 92121
Title DIRECTOR
PRESENT, DAVID
6517 SIERRA LANE
DUBLIN, CA 94568
DUBLIN, CA 94568
Title DIRECTOR
PLUMAKER , CHERINE
6517 SIERRA LANE
DUBLIN, CA 94568
DUBLIN, CA 94568
Title DIRECTOR
ORLOW, SETH
6517 SIERRA LANE
DUBLIN, CA 94568
DUBLIN, CA 94568
Title DIRECTOR
ERENBURG, IRINA
6517 SIERRA LANE
DUBLIN, CA 94568
DUBLIN, CA 94568
Title DIRECTOR
ZHAO, YUHANG
6517 SIERRA LANE
DUBLIN, CA 94568
DUBLIN, CA 94568
Title DIRECTOR
CAPPELL, KEN
6517 SIERRA LANE
DUBLIN, CA 94568
DUBLIN, CA 94568
Title Director
Zhao, Elaine
6517 SIERRA LANE
DUBLIN, CA 94568
DUBLIN, CA 94568
Annual Reports
Report Year | Filed Date |
2022 | 12/13/2022 |
2023 | 04/21/2023 |
2024 | 04/03/2024 |
Document Images