Active
Carbon, Inc
Foreign Corporation · Entity Number E34244932023-7 · NV Business ID NV20232872142
- Formed
- August 18, 2023
- Annual List
- Due by August 31, 2026
- Managed by
- Not on file
Registered agent
REGISTERED AGENT SOLUTIONS, INC.*
187 E WARM SPRINGS ROAD SUITE B · Las Vegas, NV 89119
Principal office
Not on file
Mailing address
Not on file
Officers, managers, and members
| Name | Role | Address |
|---|---|---|
| Philip DeSimone | President | 1089 Mills Way · Redwood City, CA 94061 |
| Karrie Rexford | Secretary | 1089 Mills Way · Redwood City, CA 94061 |
| Joseph M DeSimone | Director | 1089 Mills Way · Redwood City, CA 94061 |
| Bobby Long | Director | 1089 Mills Way · Redwood City, CA 94061 |
| Alan Mulally | Director | 1089 Mills Way · Redwood City, CA 94061 |
| Andreas Hubert | Director | 1089 Mills Way · Redwood City, CA 94061 |
| Jim Goetz | Director | 1089 Mills Way · Redwood City, CA 94061 |
| Ellen Kullman | Director | 1089 Mills Way · Redwood City, CA 94061 |
| Peter Wu | Treasurer | 1089 Mills Way · Redwood City, CA 94061 |
| Bryce Lee | Director | 1089 MILLS WAY · Redwood City, CA 94061 |
Information is drawn from the public record and may lag the state by up to one day. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada.