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R2 Technologies, Inc.

Company Details

Name: R2 Technologies, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 15 Oct 2020 (4 years ago)
Identification Number: 001714035
Place of Formation: DELAWARE
Principal Address: 6517 SIERRA LANE, DUBLIN, CA, 94568, USA
Purpose: CRYOAESTHETIC DEVICE COMPANY
NAICS: 621340 - Offices of Physical, Occupational and Speech Therapists, and Audiologists

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
TIM HOLT PRESIDENT 6517 SIERRA LANE DUBLIN, CA 94568 USA

SECRETARY

Name Role Address
MICHAEL KAGNOFF SECRETARY 4365 EXECUTIVE DRIVE, SUITE 1100 SAN DIEGO, CA 92121 USA

CEO

Name Role Address
TIM HOLT CEO 6517 SIERRA LANE DUBLIN, CA 94568 USA

DIRECTOR

Name Role Address
YUHANG ZHAO DIRECTOR 6517 SIERRA LANE DUBLIN, CA 94568 USA
KEN CAPPELL DIRECTOR 6517 SIERRA LANE DUBLIN, CA 94568 USA
IRINA ERENBURG DIRECTOR 6517 SIERRA LANE DUBLIN, CA 94568 USA
TIM HOLT DIRECTOR 6517 SIERRA LANE DUBLIN, CA 94568 USA
SETH ORLOW DIRECTOR 6517 SIERRA LANE DUBLIN, CA 94568 USA
CHERINE PLUMAKER DIRECTOR 6517 SIERRA LANE DUBLIN, CA 94568 USA
DAVID PRESENT DIRECTOR 6517 SIERRA LANE DUBLIN, CA 94568 USA

Filings

Number Name File Date
202453493420 Annual Report 2024-05-01
202333566680 Annual Report 2023-04-21
202223025190 Statement of Change of Registered/Resident Agent 2022-09-27
202216145050 Annual Report 2022-04-28
202101014300 Statement of Change of Registered/Resident Agent 2021-09-07
202192559470 Annual Report 2021-02-23
202064989860 Application for Certificate of Authority 2020-10-15

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State