| Entity Name: | ANALYTE HEALTH, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 18 Nov 2008 |
| Company Number: | CORP_66296628 |
| File Number: | 66296628 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 12 Apr 2019 |
| Address | 328 S JEFFERSON ST 7 770, CHICAGO, IL, 60661 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANALYTE HEALTH, INC 401(K) PLAN | 2019 | 263566925 | 2020-07-03 | ANALYTE HEALTH, INC. | 46 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-07-03 |
| Name of individual signing | GRACIE MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3124773012 |
| Plan sponsor’s address | 328 S JEFFERSON STREET, SUITE 770, CHICAGO, IL, 60661 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-08 |
| Name of individual signing | GRACIELA MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KEVIN WEINSTEIN, 328 S JEFFERSON ST, STE 770, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO | Agent | 2017-10-20 |
| Name and Address | Role | Account Number |
|---|---|---|
| KEVIN WEINSTEIN, 328 S JEFFERSON ST, STE 770, CHICAGO, 60661 | President | No data |
| Sridhar Murthy | President | 368281 |
| Name and Address | Role | Account Number |
|---|---|---|
| Apex Investment Fund VI, L.P. | Shareholder | 368281 |
| Daniel P Malven | Shareholder | 368281 |
| Mohr Davidow Ventures | Shareholder | 368281 |
| Name and Address | Role | Account Number |
|---|---|---|
| Daniel P Malven | Secretary | 368281 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2130087 | Issued | 1010 | Limited Business License | No data | 2017-11-07 | 2017-12-16 | 2019-12-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| STD TEST EXPRESS | No data | 2017-02-10 | 2019-04-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| ANALYTE MEDIA, INC. | 2011-03-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 32403746 | 5208450000 | 0.001 |
| PREFERRED | A | Voting Rights | 3000000 | 3000000000 | 0.001 |
| PREFERRED | B | Voting Rights | 7521818 | 7521818000 | 0.001 |
| PREFERRED | C | Voting Rights | 4299822 | 4282425000 | 0.001 |
| PREFERRED | C-1 | Voting Rights | 6266819 | 6172326000 | 0.001 |
Date of last update: 16 Jan 2025
