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EARLENS CORPORATION

EARLENS CORPORATION

Company Details

Name:	EARLENS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Mar 2017 (8 years ago)
Entity Number:	5103358
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 state street, ALBANY, NY, United States, 12207
Principal Address:	4045 A Campbell Avenue, Menlo Park, CA, United States, 94025

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 state street, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
WILLIAM M. FACTEAU	Chief Executive Officer	4045 A CAMPBELL AVENUE, MENLO PARK, CA, United States, 94025

History

Start date	End date	Type	Value
2025-03-01	2025-03-01	Address	4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer)
2024-03-21	2024-03-21	Address	4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer)
2024-03-21	2025-03-01	Address	4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer)
2024-03-21	2025-03-01	Address	80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-05-23	2024-03-21	Address	4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, USA (Type of address: Service of Process)
2023-05-23	2024-03-21	Address	4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer)
2023-05-23	2023-05-23	Address	4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer)
2021-03-04	2023-05-23	Address	4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, USA (Type of address: Service of Process)
2019-03-11	2023-05-23	Address	4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer)
2017-03-16	2021-03-04	Address	4045A CAMPBELL AVENUE, MENLO PARK, CA, 94025, 1006, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250301028761	2025-03-01	BIENNIAL STATEMENT	2025-03-01
240321000459	2024-03-20	CERTIFICATE OF CHANGE BY ENTITY	2024-03-20
230523003167	2023-05-23	BIENNIAL STATEMENT	2023-03-01
210304060948	2021-03-04	BIENNIAL STATEMENT	2021-03-01
190311061927	2019-03-11	BIENNIAL STATEMENT	2019-03-01
170316000819	2017-03-16	APPLICATION OF AUTHORITY	2017-03-16

Date of last update: 07 Mar 2025

Sources: New York Secretary of State