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Miramar Labs Incorporated

Company Details

Name: Miramar Labs Incorporated
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 16 Nov 2012 (12 years ago)
Organization Date: 04 Apr 2006 (19 years ago)
Authority Date: 15 Nov 2012 (12 years ago)
Last Annual Report: 14 Jun 2021 (4 years ago)
Organization Number: 0842837
Principal Office: 420 S FAIRVIEW AVE, STE 200, SANTA CLARA, CA 93117
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Ron Menezes President

Secretary

Name Role
Paul Little Secretary

Treasurer

Name Role
Paul Little Treasurer

Director

Name Role
Keith Sullivan Director
Kevin O' Boyle Director
Timothy Haines Director
Nicholas Simon Director
Phillipe Schaison Director
Jeffrey Nugent Director

Filings

Name File Date
App. for Certificate of Withdrawal 2022-06-23
Annual Report 2021-06-14
Annual Report 2020-06-17
Annual Report 2019-06-11
Registered Agent name/address change 2018-11-12
Annual Report 2018-05-02
Annual Report 2017-06-15
Annual Report 2016-06-10
Annual Report 2015-05-13
Principal Office Address Change 2014-06-24

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State