Borrego Solar Systems, Inc.

Company ID 603205308 Status Merged
Borrego Solar Systems, Inc. was incorporated as a Foreign For-profit Corporation on December 2, 2020, with its office address at 5005 Texas St Ste 400, San Diego, CA 92108-3725, United States and mailing address at "1814 Franklin St Ste 700, Oakland, CA 94612-3486, United States". It is registered with the California Secretary of State and is authorized to conduct business in Washington. Capitol Corporate Services, Inc. serves as the registered agent. The company's directors are Andrew Hall, Yu-lon Chiao and Sophi Pan and one other. The current status is merged. It has been operating for 4 years, 7 months and 24 days.
Contact
Mail Address
1814 Franklin St Ste 700, Oakland, CA 94612-3486, United States
Telephone
Website
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Basic Information

Updated: 2024-06-01
Company Name
Borrego Solar Systems, Inc.
Company ID
603205308
Date of Registration
Category
Foreign Entity
Jurisdiction
California
Type
Foreign Profit Corporation
Office Address
5005 Texas St Ste 400, San Diego, CA 92108-3725, United States
Duration
Perpetual
Expiration Date
2022-12-31
Date of Dissolution
2022-08-08
Status
Merged

Agent Information

Address: 1780 Barnes Blvd Sw, Tumwater, WA 98512, United States

Governing Persons

Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None

Latest Activity & Filing History

Latest Activity
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Merger
2022-08-08
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Annual Report
2021-11-23
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Annual Report Due Date Notice
2021-11-01
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Amended Annual Report
2020-12-16
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Foreign Registration Statement
2020-12-02

Documents

Filling Date
2022-08-08
Page
2
Description
MERGER
Effective Date
2022-08-08
Filling Date
2021-11-23
Page
2
Description
ANNUAL REPORT
Effective Date
2021-11-23
Filling Date
2021-11-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2021-11-01
Filling Date
2020-12-16
Page
2
Description
AMENDED ANNUAL REPORT
Effective Date
2020-12-16
Filling Date
2020-12-02
Page
2
Description
FOREIGN REGISTRATION STATEMENT
Effective Date
2020-12-02

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Registration Date
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Status
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