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Myriad Women's Health, Inc.

Company Details

Name: Myriad Women's Health, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 19 Sep 2013 (11 years ago)
Identification Number: 000836957
Place of Formation: DELAWARE
Principal Address: 233 E GRAND AVENUE, SOUTH SAN FRANCISCO, CA, 94080, USA
Purpose: CLINICAL LABORATORY
NAICS: 621511 - Medical Laboratories
Historical names: Counsyl, Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

EVP, STRATEGY AND BUSINESS DEVELOPMENT

Name Role Address
CHRISTOPHER HO BURKE EVP, STRATEGY AND BUSINESS DEVELOPMENT 233 E GRAND AVENUE SOUTH SAN FRANCISCO, CA 94080 USA

CHIEF TECHNOLOGY OFFICER

Name Role Address
KEVIN HAAS CHIEF TECHNOLOGY OFFICER 233 E GRAND AVENUE SOUTH SAN FRANCISC, CA 94080 USA

SVP, PAYOR MARKETS &ASSISTANT SECRETARY

Name Role Address
CHRISTOPHER HO SVP, PAYOR MARKETS &ASSISTANT SECRETARY 233 E GRAND AVENUE SOUTH SAN FRANCISC,, CA 94080 USA

CHIEF ACCOUNTING OFFICER

Name Role Address
NATALIE MUNK CHIEF ACCOUNTING OFFICER 233 E GRAND AVENUE SOUTH SAN FRANCISC,, CA 94080 USA

CHIEF LEGAL OFFICER

Name Role Address
PAMELA WONG CHIEF LEGAL OFFICER 233 E GRAND AVENUE SOUTH SAN FRANCISC,, CA 94080 USA

SVP, CHIEF MEDICAL OFFICER

Name Role Address
THOMAS J. SLAVIN SVP, CHIEF MEDICAL OFFICER 233 E GRAND AVENUE SOUTH SAN FRANCISC, CA 94080 USA

CHIEF PEOPLE OFFICER

Name Role Address
JAYNE HART CHIEF PEOPLE OFFICER 233 E GRAND AVENUE SOUTH SAN FRANCISC, CA 94080 USA

CHIEF COMMERCIAL OFFICER

Name Role Address
MARK S. VERRATTI CHIEF COMMERCIAL OFFICER 233 E GRAND AVENUE ,SOUTH SAN FRANCISCO, CA 94080 USA

DIRECTOR,PRESIDENT/CEO

Name Role Address
PAUL J DIAZ DIRECTOR,PRESIDENT/CEO 233 E GRAND AVENUE SOUTH SAN FRANCISCO, CA 94080 USA

SVP, CHIEF OF STAFF

Name Role Address
MARGARET ANCONA SVP, CHIEF OF STAFF 233 E GRAND AVENUE SOUTH SAN FRANCISCO, CA 94080 USA

SVP, LEGAL AFFAIRS & CORPORATE SECRETARY

Name Role Address
JUSTIN HUNTER SVP, LEGAL AFFAIRS & CORPORATE SECRETARY 233 E GRAND AVENUE SOUTH SAN FRANCISCO, CA 94080 USA

CHIEF OPERATING OFFICER

Name Role Address
NICOLE L LAMBERT CHIEF OPERATING OFFICER 233 E GRAND AVENUE SOUTH SAN FRANCISCO, CA 94080 USA

PRESIDENT, MWH

Name Role Address
MELISSA GONZALES PRESIDENT, MWH 233 E GRAND AVENUE SOUTH SAN FRANCISC, CA 94080 USA

CFO &TREASURER,DIRECTOR

Name Role Address
SCOTT LEFFLER CFO &TREASURER,DIRECTOR 233 E GRAND AVENUE SOUTH SAN FRANCISC, CA 94080 USA

DIRECTOR

Name Role Address
SAMRAAT S. RAHA DIRECTOR 233 E GRAND AVENUE SOUTH SAN FRANCISC, CA 94080 USA

Events

Type Date Old Value New Value
Name Change 2018-12-26 Counsyl, Inc. Myriad Women's Health, Inc.

Filings

Number Name File Date
202450975550 Annual Report 2024-04-12
202331450440 Annual Report 2023-03-23
202214822700 Annual Report 2022-04-14
202194945910 Annual Report 2021-03-25
202035479260 Annual Report 2020-02-28
201987960800 Annual Report 2019-03-01
201883233620 Application for Amended Certificate of Authority 2018-12-26
201856546140 Annual Report 2018-01-22
201733640280 Annual Report 2017-02-06
201692305390 Application for Amended Certificate of Authority 2016-02-05

Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State