| Entity Name: | LIMINAL SCIENCES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Oct 2018 (Companies founded in October 2018) |
| Business ALEI: | 1288100 |
| Annual report due: | 17 Oct 2025 |
| NAICS code: | 541714 - Research and Development in Biotechnology (except Nanobiotechnology) |
| Business address: | 351A NEW WHITFIELD STREET, GUILFORD, CT, 06437, United States |
| Mailing address: | 351A NEW WHITFIELD STREET, GUILFORD, CT, United States, 06437 |
| ZIP code: | 06437 (Companies in New Haven, 06437) |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| E-Mail: | dtasic@hyperfine.io |
| E-Mail: | jbrandes@hyperfine.io |
| Name | Role |
|---|---|
| HYPERFINE OPERATIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ruth Fattori | Director | 351 NEW WHITFIELD STREET, GUILFORD, CT, 06437, United States | 2660 S Ocean Blvd, Unit N305, Palm Beach, FL, 33480-5487, United States |
| Maria Sainz | Director | 351 NEW WHITFIELD STREET, GUILFORD, CT, 06437, United States | 3685 Whitsell Ave, Palo Alto, CA, 94306-2742, United States |
| Daniel Wolterman | Director | 351 NEW WHITFIELD STREET, GUILFORD, CT, 06437, United States | 4521 San Felipe St, Houston, TX, 77027-3383, United States |
| Jonathan Rothberg | Director | No data | 215 Uncas Point Rd, Guillford, CT, 06437-3145, United States |
| John Dahldorf | Director | 351 NEW WHITFIELD STREET, GUILFORD, CT, 06437, United States | 3205 Corte Pacifica, Carlsbad, CA, 92009-6096, United States |
| R. Scott Huennekens | Director | 351 NEW WHITFIELD STREET, GUILFORD, CT, 06437, United States | 8476 Westway Dr, La Jolla, CA, 92037-2026, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Maria Sainz | Officer | 351 NEW WHITFIELD STREET, GUILFORD, CT, 06437, United States | 3685 Whitsell Ave, Palo Alto, CA, 94306-2742, United States |
| Brett Hale | Officer | 351 NEW WHITFIELD STREET, GUILFORD, CT, 06437, United States | 1674 Begen Ave, Mountain View, CA, 94040-3762, United States |
| Tom Teisseyre | Officer | 351 NEW WHITFIELD STREET, GUILFORD, CT, 06437, United States | 351 NEW WHITFIELD STREET, GUILFORD, CT, 06437, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EPILEPSYCO INC. | LIMINAL SCIENCES, INC. | 2020-07-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012347301 | 2024-10-02 | No data | Annual Report | Annual Report | No data |
| BF-0011237280 | 2023-10-03 | No data | Annual Report | Annual Report | No data |
| BF-0011040964 | 2022-10-18 | No data | Annual Report | Annual Report | No data |
| BF-0010477782 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009817208 | 2021-10-15 | No data | Annual Report | Annual Report | No data |
| 0006992856 | 2020-09-28 | No data | Annual Report | Annual Report | 2020 |
| 0006950257 | 2020-07-21 | 2020-07-21 | Amendment | Amend Name | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006672239 | 2019-11-05 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
