Name: | Benvenue Medical, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Revoked |
Effective Date: | 30 Mar 2016 (9 years ago) |
Business ID: | 1089486 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 4590 Patrick Henry DriveSanta Clara, CA 95054 |
Name | Role | Address |
---|---|---|
Robert Weigle | Director | 4590 Patrick Henry Drive, Santa Clara, CA 95054 |
Luke Duster | Director | 1050 Walnut Street, Suite 201, Boulder, CO 80302 |
Kevin Reilly | Director | 375 Park Avenue #3701, New York, NY 10152 |
Jeffrey Thramann MD | Director | 4590 Patrick Henry Drive, Santa Clara, CA 95054 |
Michael Kramer | Director | 1050 Walnut Street, Suite 201, Boulder, CO 80302 |
John Chopack | Director | 100 Connell Drive, Suite 2300, Berkeley Heights, NJ 07922 |
Name | Role | Address |
---|---|---|
Robert Weigle | President | 4590 Patrick Henry Drive, Santa Clara, CA 95054 |
Name | Role | Address |
---|---|---|
Chris Fennell | Secretary | 650 Page Mill Road, Palo Alto, CA 94304 |
Name | Role | Address |
---|---|---|
Michael Kramer | Chairman | 1050 Walnut Street, Suite 201, Boulder, CO 80302 |
Type | Status | Filed Date | Description |
---|---|---|---|
Admin Dissolution | Filed | 2021-11-29 | Action of Intent to Dissolve: RA/AR: Benvenue Medical, Inc. |
Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: RA/AR: Benvenue Medical, Inc. |
Agent Resignation | Filed | 2021-06-11 | Agent Resignation For Cogency Global Inc. |
Annual Report | Filed | 2020-02-19 | Annual Report For Benvenue Medical, Inc. |
Annual Report | Filed | 2019-02-07 | Annual Report For Benvenue Medical, Inc. |
Annual Report | Filed | 2018-03-19 | Annual Report For Benvenue Medical, Inc. |
Amendment Form | Filed | 2017-08-14 | Amendment For Benvenue Medical, Inc. |
Annual Report | Filed | 2017-02-23 | Annual Report For Benvenue Medical, Inc. |
Annual Report | Filed | 2016-09-12 | Annual Report For Benvenue Medical, Inc. |
Formation Form | Filed | 2016-03-30 | Formation For Benvenue Medical, Inc. |
Date of last update: 30 Mar 2025
Sources: Mississippi Secretary of State