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ALPHAEON CORPORATION

Company Details

Name: ALPHAEON CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 05 Feb 2014 (11 years ago)
Organization Number: 0878490
Place of Formation: DELAWARE
Authority Date: 05 Feb 2014 (11 years ago)
Last Annual Report: 26 Apr 2018 (7 years ago)
Principal Office: 18191 VON KARMAN AVE., SUITE 500, IRVINE, CA 92612

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Murthy Simhambhatla CEO

Secretary

Name Role
Jeffrey Plumer Secretary

Director

Name Role
Robert E. Grant Director
Vikram Malik Director
Robert Hayman Director
Juliet Bakker Director
Murthy Simhambhatla Director
Simone Blank Director
Jost Fischer Director
Bosun Hau Director

Filings

Name File Date
Revocation Return 2019-12-12
Sixty Day Notice Return 2019-11-04
Revocation of Certificate of Authority 2019-10-16
Annual Report 2018-04-26
Annual Report 2017-08-03
Annual Report 2016-06-15
Principal Office Address Change 2015-06-24
Annual Report 2015-06-24
Application for Certificate of Authority(Corp) 2014-02-05

Date of last update: 15 Nov 2024

Sources: Kentucky Secretary of State