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CARDIONET, INC.

Company Details

Name: CARDIONET, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Sep 2003 (22 years ago)
Authority Date: 24 Sep 2003 (22 years ago)
Last Annual Report: 22 Jan 2008 (17 years ago)
Organization Number: 0568768
Principal Office: C/O CARDIONET, INC., 1010 SECOND AVENUE, SUITE 700, SAN DIEGO, CA 92101
Place of Formation: CALIFORNIA

CEO

Name Role
ARIE COHEN CEO

CFO

Name Role
MARTIN GALVAN CFO

Director

Name Role
Harry Rein Director
Arie Cohen Director
Fred A. Middleton Director
Woodrow A Myers, Jr Director
Robert J. Rubin, MD Director
Eric N. Prystowsky, MD Director
James M. Sweeney Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Chairman

Name Role
JAMES M SWEENEY Chairman

Secretary

Name Role
DOREEN M ROBERTS Secretary

Filings

Name File Date
App. for Certificate of Withdrawal 2008-04-07
Annual Report 2008-01-22
Annual Report 2007-01-15
Annual Report 2006-02-14
Annual Report 2005-03-30
Application for Certificate of Authority 2003-09-24

Sources: Kentucky Secretary of State