0001604459-22-000002.txt : 20220316 0001604459-22-000002.hdr.sgml : 20220316 20220316145329 ACCESSION NUMBER: 0001604459-22-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20220316 DATE AS OF CHANGE: 20220316 EFFECTIVENESS DATE: 20220316 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RefleXion Medical, Inc. CENTRAL INDEX KEY: 0001604459 IRS NUMBER: 264487874 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-437588 FILM NUMBER: 22744533 BUSINESS ADDRESS: STREET 1: 25841 INDUSTRIAL BLVD, STE. 275 CITY: HAYWARD STATE: X1 ZIP: 94545 BUSINESS PHONE: 650-239-9070 MAIL ADDRESS: STREET 1: 25841 INDUSTRIAL BLVD, STE. 275 CITY: HAYWARD STATE: X1 ZIP: 94545 D 1 primary_doc.xml X0708 D LIVE 0001604459 RefleXion Medical, Inc. 25841 INDUSTRIAL BLVD, STE. 275 HAYWARD CA CALIFORNIA 94545 650-239-9070 DELAWARE RefleXion, Inc. None Corporation true Todd Powell 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Executive Officer Director Samuel Mazin 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Executive Officer Director Gopinath Kuduvalli 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Executive Officer Antoine Papiernik 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Director Jay Watkins 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Director Greg Garfield 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Director Fred Moll 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Director Matthew Hobart 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Director Cem Usakli 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Director Renee Ryan 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Director Rana Al-Hallaq 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Director Alice Schroeder 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Director Martyn Webster 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Executive Officer Thorsten Melcher 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Executive Officer Sean Shirvani 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Executive Officer David Larkin 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Executive Officer Philip J. Aulson II 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Executive Officer Judy Bartlett-Roberto 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Executive Officer Jeff Holifield 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Executive Officer Leonard Lyons 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Executive Officer Kathy O'Shaughnessy 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Executive Officer David Leung 25841 Industrial Blvd., Suite 275 Hayward CA CALIFORNIA 94545 Executive Officer Other Health Care Decline to Disclose 06b false 2022-03-01 false true false 0 109999957 80672959 29326998 false 31 0 0 0 false RefleXion Medical, Inc. /s/ Jeff Holifield Jeff Holifield Vice President and Head of Legal 2022-03-16