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MIRA DX, INC.

Company Details

Entity Name: MIRA DX, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 04 Mar 2008 (Companies founded in March 2008)
Business ALEI: 0930038
Annual report due: 05 Mar 2017
Business address: 300 GEORGE STREET 5TH FLOOR #515, NEW HAVEN, CT, 06511
ZIP code: 06511 (Companies in New Haven, 06511)
County: New Haven
Place of Formation: DELAWARE
E-Mail: ACCOUNTING@MIRADX.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIRA DX INC 401 K PROFIT SHARING PLAN TRUST 2014 262078526 2015-04-06 MIRA DX INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 2037899000
Plan sponsor’s address 300 GEORGE ST, NEW HAVEN, CT, 065116624

Signature of

Role Plan administrator
Date 2015-04-06
Name of individual signing JOANNE WEIDHAAS
Valid signature Filed with authorized/valid electronic signature
MIRA DX INC 401 K PROFIT SHARING PLAN TRUST 2013 262078526 2014-05-28 MIRA DX INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 2037899000
Plan sponsor’s address 300 GEORGE ST, NEW HAVEN, CT, 065116624

Signature of

Role Plan administrator
Date 2014-05-28
Name of individual signing JOANNE WEIDHAAS
Valid signature Filed with authorized/valid electronic signature
MIRA DX INC 401 K PROFIT SHARING PLAN TRUST 2012 262078526 2013-08-01 MIRA DX INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 2037899000
Plan sponsor’s address 300 GEORGE ST, NEW HAVEN, CT, 065116624

Signature of

Role Plan administrator
Date 2013-08-01
Name of individual signing MIRA DX INC
Valid signature Filed with authorized/valid electronic signature
MIRA DX INC 401 K PROFIT SHARING PLAN TRUST 2011 262078526 2012-08-02 MIRA DX INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 2037899000
Plan sponsor’s address 300 GEORGE ST, NEW HAVEN, CT, 065116624

Plan administrator’s name and address

Administrator’s EIN 262078526
Plan administrator’s name MIRA DX INC
Plan administrator’s address 300 GEORGE ST, NEW HAVEN, CT, 065116624
Administrator’s telephone number 2037899000

Signature of

Role Plan administrator
Date 2012-08-02
Name of individual signing MIRA DX INC
Valid signature Filed with authorized/valid electronic signature
MIRA DX INC 401 K PROFIT SHARING PLAN TRUST 2010 262078526 2011-10-06 MIRA DX INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 2037899000
Plan sponsor’s address 300 GEORGE STREET, NEW HAVEN, CT, 06511

Plan administrator’s name and address

Administrator’s EIN 262078526
Plan administrator’s name MIRA DX INC
Plan administrator’s address 300 GEORGE STREET, NEW HAVEN, CT, 06511
Administrator’s telephone number 2037899000

Signature of

Role Plan administrator
Date 2011-10-06
Name of individual signing MIRA DX INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
ANDREW J. WEIDHAAS Officer 135 COMMONWEALTH DR, MENLO PARK, CA, 94025, United States 1 HERITAGE CT, ATHERTON, CA, 94027, United States
JOANNE WEIDHAAS Officer 300 GEORGE STREET, SUITE 515, NEW HAVEN, CT, 05611, United States 1 HERITAGE COURT, ATHERTON, CA, 94027, United States
MARY LAKE POLAN Officer THE ESSEX HOUSE, 160 CENTRAL PARK SOUTH #4002, NEW YORK, NY, 10019, United States 339 INDIAN ROCK ROAD, NEW CANAAN, CT, 06840, United States

History

Type Old value New value Date of change
Name change 3PRIMIR, INC. MIRA DX, INC. 2011-06-07

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005795405 2017-03-17 2017-03-17 Withdrawal Certificate of Withdrawal No data
0005524838 2016-03-30 No data Annual Report Annual Report 2016
0005524836 2016-03-30 No data Annual Report Annual Report 2015
0005066716 2014-03-21 No data Annual Report Annual Report 2014
0004917158 2013-08-06 No data Annual Report Annual Report 2013
0004522167 2012-02-08 No data Annual Report Annual Report 2012
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0004389619 2011-06-07 2011-06-07 Amendment Amend Name No data
0004385470 2011-06-02 No data Annual Report Annual Report 2011
0004282100 2010-11-08 No data Annual Report Annual Report 2010

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website