BORREGO SOLAR SYSTEMS INC. (Entity# F14234702) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 23, 2008.
| File Number | F14234702 |
| Corporation Name | BORREGO SOLAR SYSTEMS INC. |
| Compacted Corp Name | BORREGOSOLARSYSTEMSINC |
| Domestic Address |
5005 Texas Street, Suite 400 San Diego CA 92108 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2012-06-19 |
| Status Code | 1 |
| Status Code Description | REVOKED-FILE ANNUAL REPORT |
| Last Year Annual Report Filed | 2012 |
| Date of Incorporation | 2008-01-23 |
| Date of Approval of Articles of Incorporation | 2008-02-12 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | CA |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2008-04-07 |
| Status Date | 2013-07-03 |
| Agent Name | NATIONAL REGISTERED AGENTS INC |
| Agent Status | Appointment 2012-06-25 |
| Agent Mailing Address |
2390 E Camelback Rd Phoenix AZ 85016 |
| Agent Physical Address |
% National Registered Agents 2390 E Camelback Rd Phoenix AZ 85016 |
| Name | Title | Address |
|---|---|---|
| MICHAEL HALL | Chief Executive Officer | 360 22nd St, Suite 600, Oakland, CA 94612 |
| NED DEWITT | Director | 5005 Texas Street, Suite 400, San Deigo, CA 92108 |
| WALSIN LIHWA CORPORATION | H | Not Required, Not Required, |
| BRENDAN NEAGLE | Other Officer | 1115 Westford Street, Lowell, MA 01851 |
| CHRIS ANDERSON | Other Officer | 1115 Westford Street, Lowell, MA 01851 |
| AARON HALL | President | 5005 Texas Street, Suite 400, San Diego, CA 92108 |
| Street Address | 5005 TEXAS STREET, SUITE 400 |
| City | SAN DIEGO |
| State | CA |
| Zip Code | 92108 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| CONTRACTORS & BUILDERS, INC. | 2375 Northside Dr, Ste 360, San Diego | C T CORPORATION SYSTEM | 2012-09-26 |
| RACHAS, INC. | 1011 Camino Del Rio South, San Diego | BUSINESS FILINGS INCORPORATED | 2012-03-02 |
| SECURE TALENT, INC. | 2355 Northside Dr, Ste 190, San Diego | CT CORPORATION SYSTEM | 2011-05-09 |
| 5TH AVENUE INSURANCE, INC. | 3945 Camino Del Rio S, San Diego | GINNY HAYS SHERMAN | 2010-07-29 |
| NEW WEST INVESTMENT GROUP, INC. | 3511 Camino Del Rio S #210, San Diego | SHIRLEY BUSH | 2009-09-28 |
| 24 ASSET MANAGEMENT CORP | 2020 Camino Del Rio North, Suite 900, San Diego | CORPORATION SERVICE COMPANY | 2009-09-17 |
| THE ESCROW GROUP, INC. | 1565 Hotel Circle So, Suite200, San Diego | NATIONAL REGISTERED AGENTS INC | 2009-03-20 |
| HIRE-FACTOR STAFFING GROUP, INC. | 2515 Camino Del Rio South #100, San Diego | KEYTLAW LLC | 2008-09-11 |
| HYUNDAI TRANSLEAD INC. | 8880 Rio San Diego Dr #600, San Diego | MIKE GUBLER | 2008-01-28 |
| SENIOR AMERICAN INSURANCE SERVICES, INC | 2650 Camino Del Rio N Ste 350, San Diego | 2007-08-06 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS INC | 2390 E Camelback Rd, Phoenix, AZ 85016 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BROADWAY WEST COAST, LLC | %national Registered Agents, Karen Fuglesang, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-02-05 |
| FOUNDRY COMMERCIAL, LLC | 3800 North Central Avenue, Suite 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-29 |
| RITCHIE BROS. FINANCIAL SERVICES (AMERICA) INC. | 3800 North Central Avenue, Suite 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-28 |
| FW OVERLOOK APARTMENTS, LLC | 3800 N Central Ave, Ste 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| FW HARRISON PARK APARTMENTS, LLC | 3800 N Central Ave, Ste 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| ADVANTMED, LLC | 2390 E Camelback Rd, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| 7720 INVESTMENT, LLC | 7154 E Stetson Dr, Ste 300, Scottsdale | NATIONAL REGISTERED AGENTS INC | 2016-01-21 |
| PEAK CAMPUS MANAGEMENT, LLC | 2390 E Camelback Rd, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-21 |
| COPLEX, LLC | 688 W First St Ste 2, Tempe | NATIONAL REGISTERED AGENTS INC | 2016-01-20 |
| AEP CHARTER SUPERSTITION, LLC | 1843 West 16th Avenue, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-19 |
Please comment or provide details below to improve the information on BORREGO SOLAR SYSTEMS INC..
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.