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HEARTFLOW, INC.

Company Details

Name: HEARTFLOW, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 16 Jan 2018 (7 years ago)
Financial Date End: 31 Jan 2026
Entity Number: 633919
Place of Formation: DELAWARE
File Number: 633919
Principal Address: 1400 SEAPORT BLVD BUILDING B REDWOOD CITY, CA 94063
Mailing Address: 331 E. EVELYN AVENUE MOUNTAIN VIEW, CA 94041

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

Name Role Address Appointed On Resigned On
Lonnie Smith Director 331 E EVELYN AVE, MOUNTAIN VIEW, CA 94041-1530 2023-12-06 2023-12-06
Jeffrey Lightcap Director 1400 SEAPORT BLVD BLDG B, REDWOOD CITY, CA 94063-5594 2020-12-11 No data
Casey Tansey Director 331 E EVELYN AVE, MOUNTAIN VIEW, CA 94041-1530 2023-12-06 2023-12-06
Charles Taylor Director 331 E EVELYN AVE, MOUNTAIN VIEW, CA 94041-1530 2023-12-06 2023-12-06
John Stevens Director 331 E EVELYN AVE, MOUNTAIN VIEW, CA 94041-1530 2023-12-06 2023-12-06
Julie Cullivan Director 331 E. EVELYN AVENUE, MOUNTAIN VIEW, CA 94041 2023-12-06 2023-12-06

President

Name Role Address Appointed On Resigned On
John Stevens President 331 E EVELYN AVE, MOUNTAIN VIEW, CA 94041-1530 2023-12-06 2023-12-06

Vice President

Name Role Address Appointed On
Joseph de Schutter Vice President 331 E EVELYN AVE, MOUNTAIN VIEW, CA 94041-1530 2023-12-06

Secretary

Name Role Address Appointed On
Laura Bushnell Secretary 331 E EVELYN AVE, MOUNTAIN VIEW, CA 94041-1530 2023-12-06

Filing

Filing Name Filing Number Filing date
Annual Report 0006025744 2024-12-13
Annual Report 0005502930 2023-12-06
Annual Report 0005030735 2022-12-15
Registered Agent Name/Address Change (mass change) 0004900859 2022-09-12
Annual Report 0004512331 2021-12-03
Annual Report 0004097940 2020-12-11
Annual Report 0003715304 2019-12-25
Annual Report 0003374499 2018-12-18
Initial Filing 0000633919 2018-01-16

Date of last update: 29 Dec 2024

Sources: Idaho Secretary of State