Active
genius brands international, inc.
Domestic Corporation · Entity Number E0515682011-9 · NV Business ID NV20111597664
- Formed
- September 16, 2011
- Annual List
- Due by September 30, 2026
- Managed by
- Not on file
Registered agent
PARACORP INCORPORATED*
318 N CARSON ST #208 · Carson City, NV 89701
Principal office
Not on file
Mailing address
Not on file
Officers, managers, and members
| Name | Role | Address |
|---|---|---|
| JOSEPH G DAVIS | Director | 190 N. CANON DRIVE, 4TH FLOOR · Beverly Hills, CA 90209 |
| LYNNE SEGALL | Director | 190 N. CANON DRIVE, 4TH FLOOR · Beverly Hills, CA 90209 |
| ANTHONY THOMOPOULOS | Director | 190 N. CANON DRIVE, 4TH FLOOR · Beverly Hills, CA 90209 |
| DR. CYNTHIA TURNER-GRAHAM | Director | 190 N. CANON DRIVE, 4TH FLOOR · Beverly Hills, CA 90209 |
| MICHAEL JAFFA | Secretary | 190 N. CANON DRIVE, 4TH FLOOR · Beverly Hills, CA 90209 |
| HENRY SICIGNANO | Director | 190 N. CANON DRIVE, 4TH FLOOR · Beverly Hills, CA 90209 |
| MARGARET LOESCH | Director | 190 N. CANON DRIVE, 4TH FLOOR · Beverly Hills, CA 90209 |
| ANDREW HEYWARD | President | 190 N. CANON DRIVE, 4TH FLOOR · Beverly Hills, CA 90209 |
| BRIAN PARISI | Treasurer | 190 N. CANON DRIVE, 4TH FLOOR · Beverly Hills, CA 90209 |
| ANDREW HEYWARD | Director | 190 N. CANON DRIVE, 4TH FLOOR · Beverly Hills, CA 90209 |
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.