R2 Technologies, Inc.

Company Details

Name:	R2 Technologies, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	15 Oct 2020 (4 years ago)
Business ID:	1241252
State of Incorporation:	DELAWARE
Principal Office Address:	6517 SIERRA LANEDUBLIN, CA 94568

Agent

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

Director

Name	Role	Address
TIM HOLT	Director	6517 SIERRA LANE, DUBLIN, CA 94568
IRINA ERENBURG	Director	6517 SIERRA LANE, DUBLIN, CA 94568
SETH ORLOW	Director	6517 SIERRA LANE, DUBLIN, CA 94568
YUHNAG ZHAO	Director	6517 SIERRA LANE, DUBLIN, CA 94568
KEN CAPPELL	Director	6517 SIERRA LANE, DUBLIN, CA 94568
DAVID PRESENT	Director	6517 SIERRA LANE, DUBLIN, CA 94568
Elaine Zhao	Director	6517 Sierra Lane, Dublin, CA 94568
CHERINE PLUMAKER	Director	6517 SIERRA LANE, DUBLIN, CA 94568

President

Name	Role	Address
TIM HOLT	President	6517 SIERRA LANE, DUBLIN, CA 94568

Chief Executive Officer

Name	Role	Address
TIM HOLT	Chief Executive Officer	6517 SIERRA LANE, DUBLIN, CA 94568

Secretary

Name	Role	Address
MICHAEL KAGNOFF	Secretary	4365 EXECUTIVE DRIVE, SUITE 1100, SAN DIEGO, CA 92121

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-03-24	Annual Report For R2 Technologies, Inc.
Annual Report	Filed	2023-04-07	Annual Report For R2 Technologies, Inc.
Amendment Form	Filed	2022-10-04	Amendment For R2 Technologies, Inc.
Annual Report	Filed	2022-04-08	Annual Report For R2 Technologies, Inc.
Amendment Form	Filed	2021-08-24	Amendment For R2 Technologies, Inc.
Annual Report	Filed	2021-04-06	Annual Report For R2 Technologies, Inc.
Formation Form	Filed	2020-10-15	Formation For R2 Technologies, Inc.

Date of last update: 19 Jan 2025

Sources: Mississippi Secretary of State