Active Theory Inc
Company ID
3409232
Status
Active
Active Theory Inc
was incorporated as a Stock Corporation - Out Of State - Stock on August 30, 2011, with its office address at 506 Butler St , Grass Valley, CA 95945. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. Virtual Post Solutions, INC serves as the registered agent. The company's directors are Alejandro Sanz and Alex Sanz. The company is currently active. It has been operating for 13 years, 11 months.
Contact
Mail Address
506 Butler St , Grass Valley, CA 95945
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-06
Company Name
Active Theory Inc
Company ID
3409232
Date of Registration
Jurisdiction
Delaware
State
California
Type
Stock Corporation - Out Of State - Stock
Office Address
506 Butler St , Grass Valley, CA 95945
Status
Active
Agent Information
Agent Name:
Virtual Post Solutions, Inc
Governing Persons
Address: 440 N Barranca Ave, Covina, CA
Address: 440 N Barranca Ave, Covina, CA
Latest Activity & Filing History
Latest Activity
Statement of Information
2023-03-09
Statement of Information
2022-08-01
System Amendment - Penalty Certification - SI
2016-07-14
System Amendment - SI Delinquency for the year of 0
2015-11-16
System Amendment - SI Delinquency for the year of 0
2013-12-04
Filing Changes
Date
2016-07-14
Amendment Type
Legacy Comment
Change From
Sos Certification
Change To
Date
2022-08-01
Amendment Type
Principal Address 1
Change From
32 Langton St
Change To
506 Butler St
Documents
Filing Date
Description
Download
Filling Date
2023-03-09
Download
Description
Statement of Information
Filling Date
2022-08-01
Download
Description
Statement of Information
2016-07-14
System Amendment - Penalty Certification - SI
Filling Date
2016-07-14
Download
Description
System Amendment - Penalty Certification - SI
2015-11-16
System Amendment - SI Delinquency for the year of 0
Filling Date
2015-11-16
Download
Description
System Amendment - SI Delinquency for the year of 0
2013-12-04
System Amendment - SI Delinquency for the year of 0
Filling Date
2013-12-04
Download
Description
System Amendment - SI Delinquency for the year of 0
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Registered in Grass Valley
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