MYRIAD WOMEN'S HEALTH, INC.

Company Details

Entity Name:	MYRIAD WOMEN'S HEALTH, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Date Formed:	19 Sep 2013 (Companies founded in September 2013)
Business ALEI:	1119559
Annual report due:	19 Sep 2025
NAICS code:	621511 - Medical Laboratories
Business address:	233 E Grand Ave, South San Francisco, CA, 94080, United States
Mailing address:	322 N 2200 W, Salt Lake City, UT, United States, 84116
Place of Formation:	DELAWARE
E-Mail:	cls-ctarmsevidence@wolterskluwer.com

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Officer

Name	Role	Business address	Residence address
Pamela Wong	Officer	233 E Grand Ave, South San Francisco, CA, 94080, United States	233 E Grand Ave, South San Francisco, CA, 94080, United States
Natalie Munk	Officer	233 E Grand Ave, South San Francisco, CA, 94080, United States	233 E Grand Ave, South San Francisco, CA, 94080, United States
Thomas J. Slavin	Officer	233 E Grand Ave, South San Francisco, CA, 94080, United States	233 E Grand Ave, South San Francisco, CA, 94080, United States
Margaret Ancona	Officer	233 E Grand Ave, South San Francisco, CA, 94080, United States	6960 Cintas Blvd., MASON, OH, 45040, United States
Melissa Gonzales	Officer	233 E Grand Ave, South San Francisco, CA, 94080, United States	233 E Grand Ave, South San Francisco, CA, 94080, United States
Christopher Ho	Officer	233 E Grand Ave, South San Francisco, CA, 94080, United States	233 E Grand Ave, South San Francisco, CA, 94080, United States
Patrick Burke	Officer	233 E Grand Ave, South San Francisco, CA, 94080, United States	425 MEADOW STREET, CHICOPEE, MA, 01013, United States
Paul J. Diaz	Officer	233 E Grand Ave, South San Francisco, CA, 94080, United States	6960 Cintas Blvd., MASON, OH, 45040, United States
Justin Hunter	Officer	233 E Grand Ave, South San Francisco, CA, 94080, United States	6960 Cintas Blvd., MASON, OH, 45040, United States
Scott Leffler	Officer	233 E Grand Ave, South San Francisco, CA, 94080, United States	6960 Cintas Blvd., MASON, OH, 45040, United States
Shereen Solaiman	Officer	233 E Grand Ave, South San Francisco, CA, 94080, United States	233 E Grand Ave, South San Francisco, CA, 94080, United States
Nicole L Lambert	Officer	233 E Grand Ave, South San Francisco, CA, 94080, United States	6960 Cintas Blvd., MASON, OH, 45040, United States
Ben Wheeler	Officer	233 E Grand Ave, South San Francisco, CA, 94080, United States	233 E Grand Ave, South San Francisco, CA, 94080, United States
Samraat S. Raha	Officer	233 E Grand Ave, South San Francisco, CA, 94080, United States	233 E Grand Ave, South San Francisco, CA, 94080, United States
Mark S. Verratti	Officer	233 E Grand Ave, South San Francisco, CA, 94080, United States	6960 Cintas Blvd., MASON, OH, 45040, United States
Dale Muzzey	Officer	233 E Grand Ave, South San Francisco, CA, 94080, United States	233 E Grand Ave, South San Francisco, CA, 94080, United States
Jayne Hart	Officer	233 E Grand Ave, South San Francisco, CA, 94080, United States	233 E Grand Ave, South San Francisco, CA, 94080, United States
Kevin Haas	Officer	233 E Grand Ave, South San Francisco, CA, 94080, United States	233 E Grand Ave, South San Francisco, CA, 94080, United States

Director

Name	Role	Business address	Residence address
Paul J. Diaz	Director	233 E Grand Ave, South San Francisco, CA, 94080, United States	6960 Cintas Blvd., MASON, OH, 45040, United States
Scott Leffler	Director	233 E Grand Ave, South San Francisco, CA, 94080, United States	6960 Cintas Blvd., MASON, OH, 45040, United States
Samraat S. Raha	Director	233 E Grand Ave, South San Francisco, CA, 94080, United States	233 E Grand Ave, South San Francisco, CA, 94080, United States
NICOLE LAMBERT	Director	233 E Grand Ave, South San Francisco, CA, 94080, United States	233 E Grand Ave, South San Francisco, CA, 94080, United States

History

Type	Old value	New value	Date of change
Name change	COUNSYL, INC.	MYRIAD WOMEN'S HEALTH, INC.	2019-06-07

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0012328993	2024-08-20	No data	Annual Report	Annual Report	No data
BF-0011311268	2023-08-21	No data	Annual Report	Annual Report	No data
BF-0010398527	2022-08-31	No data	Annual Report	Annual Report	2022
BF-0009812538	2021-11-25	No data	Annual Report	Annual Report	No data
0006994027	2020-09-30	No data	Annual Report	Annual Report	2020
0006651856	2019-09-30	No data	Annual Report	Annual Report	2019
0006576018	2019-06-07	2019-06-07	Amendment	Amend Name	No data
0006225725	2018-08-01	No data	Annual Report	Annual Report	2018
0005907565	2017-08-10	No data	Annual Report	Annual Report	2017
0005621201	2016-08-04	No data	Annual Report	Annual Report	2016
0005412895	2015-10-09	2015-10-09	Change of Agent	Agent Change	No data
0005408227	2015-10-06	No data	Annual Report	Annual Report	2014
0005408260	2015-10-06	No data	Annual Report	Annual Report	2015
0005203927	2014-10-14	2014-10-14	Agent Resignation	Agent Resignation	No data
0004955967	2013-09-19	No data	Business Registration	Certificate of Authority	No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website