Active
engineering systems inc.
Foreign Corporation · Entity Number E41051122024-6 · NV Business ID NV20243133380
- Formed
- June 4, 2024
- Annual List
- Due by June 30, 2027
- Managed by
- Not on file
Registered agent
FILEJET INC.
2831 Saint Rose Pkwy Ste 333 · Henderson, NV 89052
Principal office
Not on file
Mailing address
Not on file
Officers, managers, and members
| Name | Role | Address |
|---|---|---|
| Will R Pinkston | President | 430 Technology Parkway · Norcross, GA 30003 |
| Chad R Fischer | Director | 4215 Campus Drive · Aurora, IL 60502 |
| Amy Gray | Director | 4215 Campus Drive · Aurora, IL 60502 |
| Amber Stern | Director | 4215 Campus Drive · Aurora, IL 60502 |
| Hans C Iwand | Director | 4215 Campus Drive · Aurora, IL 60502 |
| Pierce Umberger | Director | 4215 Campus Drive · Aurora, IL 60502 |
| Hernan Mercado-Coruja | Director | 4215 Campus Drive · Aurora, IL 60502 |
| Erick Knox | Director | 1375 Hastings · Naperville, IL 60540 |
| Anand Shah | Director | 4215 Campus Drive · Aurora, IL 60502 |
| Thomas R. Crane | Director | 4215 Campus Drive · Aurora, IL 60502 |
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.