| Entity Name: | EARLENS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 05 Feb 2021 (Companies founded in February 2021) |
| Business ALEI: | 1377011 |
| Annual report due: | 05 Feb 2025 |
| NAICS code: | 334510 - Electromedical and Electrotherapeutic Apparatus Manufacturing |
| Business address: | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, United States |
| Mailing address: | 4045A CAMPBELL AVENUE, MENLO PARK, CA, United States, 94025 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Philip Oettinger | Officer | 650 Page Mill Road, Palo Alto, CA, 94304, United States | 650 Page Mill Road, Palo Alto, CA, 94304, United States |
| William M. Facteau | Officer | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, United States | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, United States |
| Oliver Brouse | Officer | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, United States | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| David Hardie | Director | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, United States | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, United States |
| Tom Prescott | Director | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, United States | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, United States |
| Philip Oettinger | Director | 650 Page Mill Road, Palo Alto, CA, 94304, United States | 650 Page Mill Road, Palo Alto, CA, 94304, United States |
| Sung Jin Hwang | Director | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, United States | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, United States |
| William M. Facteau | Director | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, United States | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, United States |
| Kevin Leary | Director | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, United States | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, United States |
| Jamie Stiles | Director | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, United States | 4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012401849 | 2024-05-30 | No data | Annual Report | Annual Report | No data |
| BF-0012588436 | 2024-03-20 | 2024-03-20 | Change of Agent | Agent Change | No data |
| BF-0011116082 | 2023-05-16 | No data | Annual Report | Annual Report | No data |
| BF-0010376631 | 2022-01-19 | No data | Annual Report | Annual Report | 2022 |
| BF-0010142598 | 2021-11-04 | 2021-11-04 | Change of Agent | Agent Change | No data |
| 0007132282 | 2021-02-05 | 2021-02-05 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
