0001604459-23-000001.txt : 20231122 0001604459-23-000001.hdr.sgml : 20231122 20231122162840 ACCESSION NUMBER: 0001604459-23-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20231122 DATE AS OF CHANGE: 20231122 EFFECTIVENESS DATE: 20231122 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: 021-498008 FILM NUMBER: 231433859 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 SUITE 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 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 T. 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 Kevin Reilly 25841 Industrial Blvd. Suite 275 Hayward CA CALIFORNIA 94545 Director Art Heidrich 25841 Industrial Blvd. Suite 275 Hayward CA CALIFORNIA 94545 Director Martyn Webster 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 Jeffrey Holifield 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 Leena Kadakia 25841 Industrial Blvd. Suite 275 Hayward CA CALIFORNIA 94545 Executive Officer Diana King 25841 Industrial Blvd. Suite 275 Hayward CA CALIFORNIA 94545 Executive Officer Gopinath Kuduvalli 25841 Industrial Blvd. Suite 275 Hayward CA CALIFORNIA 94545 Executive Officer Leonard Lyons 25841 Industrial Blvd. Suite 275 Hayward CA CALIFORNIA 94545 Executive Officer Thorsten Melcher 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 Other Health Care Decline to Disclose 06b false 2023-11-13 false true true true false 0 201410999 106712002 94698997 false 43 0 0 0 false RefleXion Medical, Inc. /s/ Jeffrey Holifield Jeffrey Holifield Vice President, Head of Legal 2023-11-22