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Earlens Corporation

Company Details

Name: Earlens Corporation
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 22 Feb 2017 (8 years ago)
Business ID: 1112237
State of Incorporation: DELAWARE
Principal Office Address: 4045 A Campbell AvenueMenlo Park, CA 94025

Director

Name Role Address
David Hardie Director 4045 A Campbell Avenue, Menlo Park,, CA 94025
Jamie Stiles Director 4045 A Campbell Avenue, Menlo Park, CA 94025
Kevin Leary Director 4045 A Campbell Avenue, Menlo Park, CA 94025
Philip Oettinger Director 650 Page Mill Road, Palo Alto, CA 94304
Sung Jin Hwang Director 4045 A Campbell Avenue, Menlo Park, CA 94025
Tom Prescott Director 4045 A Campbell Avenue, Menlo Park, CA 94025
William M. Facteau Director 4045 A Campbell Avenue, Menlo Park, CA 94025

Treasurer

Name Role Address
Oliver Brouse Treasurer 4045 A Campbell Avenue, Menlo Park, CA 94025

Secretary

Name Role Address
Philip Oettinger Secretary 650 Page Mill Road, Palo Alto, CA 94304

President

Name Role Address
William M. Facteau President 4045 A Campbell Avenue, Menlo Park, CA 94025

Chief Executive Officer

Name Role Address
William M. Facteau Chief Executive Officer 4045 A Campbell Avenue, Menlo Park, CA 94025

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Filings

Type Status Filed Date Description
Annual Report Filed 2024-05-07 Annual Report For Earlens Corporation
Amendment Form Filed 2024-03-20 Amendment For Earlens Corporation
Annual Report Filed 2023-05-22 Annual Report For Earlens Corporation
Annual Report Filed 2022-02-22 Annual Report For Earlens Corporation
Amendment Form Filed 2021-11-04 Amendment For Earlens Corporation
Annual Report Filed 2021-02-25 Annual Report For Earlens Corporation
Annual Report Filed 2020-03-31 Annual Report For Earlens Corporation
Annual Report Filed 2019-03-12 Annual Report For Earlens Corporation
Annual Report Filed 2018-03-09 Annual Report For Earlens Corporation
Annual Report Filed 2017-02-22 Annual Report For Earlens Corporation

Date of last update: 31 Mar 2025

Sources: Mississippi Secretary of State