| Name: | SOPHIA GENETICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2020 (5 years ago) |
| Entity Number: | 5716098 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 185 Dartmouth Street, Suite 502, Boston, MA, United States, 02116 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| ROSS JORDAN MUKEN | Chief Executive Officer | 185 DARTMOUTH STREET, SUITE 502, BOSTON, MA, United States, 02116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2024-03-28 | Address | 185 DARTMOUTH STREET, SUITE 502, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2024-03-28 | Address | 185 DARTMOUTH STREET, SUITE 502, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2024-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-07-25 | 2024-03-28 | Address | NY, USA (Type of address: Registered Agent) |
| 2022-10-11 | 2023-07-25 | Address | 185 DARTMOUTH STREET, SUITE 502, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2022-10-11 | 2023-07-25 | Address | 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2020-02-26 | 2022-10-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-02-26 | 2023-07-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328003436 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
| 230725002974 | 2023-07-24 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-24 |
| 221011001882 | 2022-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-06 |
| 220209001045 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200226000126 | 2020-02-26 | APPLICATION OF AUTHORITY | 2020-02-26 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
