| Name: | PERSONALIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2015 (10 years ago) |
| Entity Number: | 4732912 |
| ZIP code: | 19901 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 3500 s dupont hwy, DOVER, DE, United States, 19901 |
| Principal Address: | 1330 O'BRIEN DRIVE, MENLO PARK, CA, United States, 94025 |
| Name | Role | Address |
|---|---|---|
| INCORPorating SERVICES, ltd. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 3500 s dupont hwy, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| JOHN WEST | Chief Executive Officer | 1330 O'BRIEN DRIVE, MENLO PARK, CA, United States, 94025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-08 | 2023-07-31 | Address | CAROL TILLIS, 6839 ELDRIDGE DRIVE, SAN JOSE, CA, 95120, USA (Type of address: Service of Process) |
| 2019-04-08 | 2021-03-08 | Address | 1330 O'BRIEN DRIVE, 1330 O'BRIEN DRIVE, MENLO PARK, CA, 94025, USA (Type of address: Service of Process) |
| 2017-03-14 | 2023-07-31 | Address | 1330 O'BRIEN DRIVE, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2016-06-08 | 2019-04-08 | Address | ATTN: ACCOUNTING DEPT, 1330 O'BRIEN DRIVE, MENLO PARK, CA, 94025, USA (Type of address: Service of Process) |
| 2015-03-27 | 2016-06-08 | Address | ACCOUNTING DEPT, 1350 WILLOW ROAD, SUITE 202, MENLO PARK, CA, 94025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731000906 | 2023-07-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-10 |
| 210308061228 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190408060334 | 2019-04-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170314006126 | 2017-03-14 | BIENNIAL STATEMENT | 2017-03-01 |
| 160608000451 | 2016-06-08 | CERTIFICATE OF CHANGE | 2016-06-08 |
| 150327000068 | 2015-03-27 | APPLICATION OF AUTHORITY | 2015-03-27 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
