0001445789-19-000002.txt : 20190118 0001445789-19-000002.hdr.sgml : 20190118 20190118165156 ACCESSION NUMBER: 0001445789-19-000002 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20190118 DATE AS OF CHANGE: 20190118 EFFECTIVENESS DATE: 20190118 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CYNVENIO BIOSYSTEMS INC CENTRAL INDEX KEY: 0001445789 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-297796 FILM NUMBER: 19533667 BUSINESS ADDRESS: STREET 1: 2260 TOWNSGATE RD., STE. 2 CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91361 BUSINESS PHONE: 805-964-9700 MAIL ADDRESS: STREET 1: 2260 TOWNSGATE RD., STE. 2 CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91361 FORMER COMPANY: FORMER CONFORMED NAME: CYNVENIO BIOSYSTEMS LLC DATE OF NAME CHANGE: 20080922 D/A 1 primary_doc.xml X0708 D/A LIVE 0001445789 CYNVENIO BIOSYSTEMS INC 2260 TOWNSGATE RD., STE. 2 WESTLAKE VILLAGE CA CALIFORNIA 91361 805-964-9700 DELAWARE CYNVENIO BIOSYSTEMS LLC Corporation true Michael Pfau 1421 State St., Ste. B Santa Barbara CA CALIFORNIA 93101 Executive Officer Secretary Frederick Gluck 2260 TOWNSGATE RD., STE. 2 Westlake Village CA CALIFORNIA 91361 Director Simon Raab 2260 Townsgate Rd., Ste. 2 Westlake Village CA CALIFORNIA 91361 Executive Officer Director Chairman of the Board Justin Xiang 2260 Townsgate Rd. Ste. 2 Westlake Village CA CALIFORNIA 91361 Director Daotian Fu 2260 Townsgate Rd., Ste. 2 Westlake Village CA CALIFORNIA 91361 Director Sara Barrington 2260 Townsgate Rd., Ste. 2 Westlake Village CA CALIFORNIA 91361 Executive Officer Interim Chief Executive Officer Scott Bogart 2260 Townsgate Rd., Ste. 2 Westlake Village CA CALIFORNIA 91361 Executive Officer Chief Financial Officer Other Not Applicable 06b true 0001445789-19-000001 2017-10-26 false true true true Convertible Secured Promissory Note false 0 6000000 3800207 2199793 false 5 0 0 0 false CYNVENIO BIOSYSTEMS INC /s/ Michael E. Pfau Michael E. Pfau Secretary 2019-01-18