| Name: | MYRIAD WOMEN'S HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2013 (11 years ago) |
| Entity Number: | 4461198 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 180 KIMBALL WAY, SOUTH SAN FRANCISCO, CA, United States, 94080 |
Contact Details
Phone +1 888-268-6795
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL J. DIAZ | Chief Executive Officer | 180 KIMBALL WAY, SOUTH SAN FRANCISCO, CA, United States, 94080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 180 KIMBALL WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2019-09-30 | 2023-09-01 | Address | 180 KIMBALL WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-09-03 | 2019-09-30 | Address | 180 KIMBALL WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2015-09-03 | 2019-09-30 | Address | 180 KIMBALL WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office) |
| 2015-07-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-07-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-09-19 | 2015-07-06 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901005712 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 211124001373 | 2021-11-24 | BIENNIAL STATEMENT | 2021-11-24 |
| 190930060177 | 2019-09-30 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-64958 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64959 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190117000673 | 2019-01-17 | CERTIFICATE OF AMENDMENT | 2019-01-17 |
| 170901007443 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150903006744 | 2015-09-03 | BIENNIAL STATEMENT | 2015-09-01 |
| 150706000539 | 2015-07-06 | CERTIFICATE OF CHANGE | 2015-07-06 |
| 130919000436 | 2013-09-19 | APPLICATION OF AUTHORITY | 2013-09-19 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
