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LYTX, INC.

Company Details

Name: LYTX, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 15 Aug 2012 (12 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 590431
Place of Formation: DELAWARE
File Number: 590431
Principal Address: 9785 TOWNE CENTRE DRIVE SAN DIEGO, CA 92121
Mailing Address: 9785 TOWNE CENTRE DR SAN DIEGO, CA 92121-1968

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

Name Role Address Appointed On Resigned On
BRANDON NIXON Director 9785 TOWNE CENTRE DR, SAN DIEGO, CA 92121-1968 2020-08-06 No data
ZIV EHRENFELD Director 9785 TOWNE CENTRE DR, SAN DIEGO, CA 92121-1968 2023-08-01 No data
BRIAN RUDER Director 9785 TOWNE CENTRE DR, SAN DIEGO, CA 92121-1968 2023-08-01 No data
THOMAS ERIC DARCY Director 9785 TOWNE CENTRE DR, SAN DIEGO, CA 92121-1968 2023-08-01 No data
JOHN MULFLUR Director 9785 TOWNE CENTRE DR, SAN DIEGO, CA 92121-1968 2023-08-01 No data
BARRY O'SULLIVAN Director 9785 TOWNE CENTRE DR, SAN DIEGO, CA 92121-1968 2023-08-01 No data
JUDY WADE Director 9785 TOWNE CENTRE DR, SAN DIEGO, CA 92121-1968 2023-08-01 No data
PETER LIPSON Director 9785 TOWNE CENTRE DR, SAN DIEGO, CA 92121-1968 2023-08-01 No data
MARK DANKBERG Director 9785 TOWNE CENTRE DR, SAN DIEGO, CA 92121-1968 2023-08-01 No data
TIM LEE Director 9785 TOWNE CENTRE DR, SAN DIEGO, CA 92121-1968 2024-07-16 No data

Vice President

Name Role Address Appointed On
JOHN BUSZKA Vice President 9785 TOWNE CENTRE DR, SAN DIEGO, CA 92121-1968 2023-08-01
BRENDAN MACKENZIE Vice President 9785 TOWNE CENTRE DR, SAN DIEGO, CA 92121-1968 2023-08-01
RAJESH RUDRARADHYA Vice President 9785 TOWNE CENTRE DR, SAN DIEGO, CA 92121-1968 2023-08-01
ADAM MCCARTY Vice President 9785 TOWNE CENTRE DR, SAN DIEGO, CA 92121-1968 2023-08-01
DAVID RIORDAN Vice President 9785 TOWNE CENTRE DR, SAN DIEGO, CA 92121-1968 2023-08-01
SHELLEY BENNETT Vice President 9785 TOWNE CENTRE DR, SAN DIEGO, CA 92121-1968 2023-08-01

Secretary

Name Role Address Appointed On
SHELLEY BENNETT Secretary 9785 TOWNE CENTRE DR, SAN DIEGO, CA 92121-1968 2023-08-01

Filing

Filing Name Filing Number Filing date
Annual Report 0005821223 2024-07-16
Annual Report 0005336249 2023-08-01
Registered Agent Name/Address Change (mass change) 0004904255 2022-09-12
Annual Report 0004832990 2022-07-27
Annual Report 0004359885 2021-07-28
Annual Report 0003961647 2020-08-06
Annual Report 0003563287 2019-07-11
Annual Report 0003256208 2018-07-23
Annual Report 0003256207 2017-08-07
Annual Report 0003256206 2016-07-22

Date of last update: 27 Dec 2024

Sources: Idaho Secretary of State