| Name: | Biotheranostics, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Nov 2021 (3 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 4506233 |
| Place of Formation: | DELAWARE |
| File Number: | 792653 |
| Principal Address: | 10210 GENETIC CENTER DRIVE SAN DIEGO, CA 92121 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrew Greenhalgh | Secretary | 10210 GENETIC CENTER DRIVE, SAN DIEGO, CA 92121 | 2023-10-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark W. Irving | Director | 10210 GENETIC CENTER DRIVE, SAN DIEGO, CA 92121 | 2023-10-03 | 2023-10-03 |
| Benjamin J. Cohn | Director | 9620 TOWNE CENTRE DR, SAN DIEGO, CA 92121-9603 | 2022-10-03 | 2023-10-03 |
| Andrew Greenhalgh | Director | 10210 GENETIC CENTER DRIVE, SAN DIEGO, CA 92121 | 2023-10-03 | No data |
| Bradford Murphy | Director | 10210 GENETIC CENTER DRIVE, SAN DIEGO, CA 92121 | 2024-10-15 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Benjamin J. Cohn | Governor | 250 CAMPUS DRIVE, MARLBOROUGH, MA 01752 | 2023-04-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark W. Irving | Vice President | 10210 GENETIC CENTER DRIVE, SAN DIEGO, CA 92121 | 2023-10-03 | 2023-10-03 |
| Bradford Murphy | Vice President | 10210 GENETIC CENTER DRIVE, SAN DIEGO, CA 92121 | 2023-10-03 | No data |
| Sarah A. Rana | Vice President | 10210 GENETIC CENTER DRIVE, SAN DIEGO, CA 92121 | 2023-10-03 | 2023-10-03 |
| Monika Gulati | Vice President | 10210 GENETIC CENTER DRIVE, SAN DIEGO, CA 92121 | 2023-10-03 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sarah A Rana | Treasurer | 10210 GENETIC CENTER DRIVE, SAN DIEGO, CA 92121 | 2023-10-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jennifer M. Schneiders | President | 10210 GENETIC CENTER DRIVE, SAN DIEGO, CA 92121 | 2023-10-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005942394 | 2024-10-15 |
| Annual Report | 0005420687 | 2023-10-03 |
| Amendment of Foreign Registration Statement | 0005206100 | 2023-04-19 |
| Annual Report | 0004932926 | 2022-10-03 |
| Registered Agent Name/Address Change (mass change) | 0004902076 | 2022-09-12 |
| Initial Filing | 0004506233 | 2021-11-24 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
