Active
identity group holdings corp.
Foreign Corporation · Entity Number E0300792018-0 · NV Business ID NV20181447020
- Formed
- June 20, 2018
- Annual List
- Due by June 30, 2027
- Managed by
- Not on file
Registered agent
CORPORATION SERVICE COMPANY*
112 NORTH CURRY STREET · Carson City, NV 89703
Principal office
Not on file
Mailing address
Not on file
Officers, managers, and members
| Name | Role | Address |
|---|---|---|
| Robert Tate | Other | 1480 Gould Drive · Cookeville, TN 38501 |
| Austin Henderson | Secretary | 1480 Gould Drive · Cookeville, TN 38501 |
| Austin Henderson | Director | 1480 Gould Drive · Cookeville, TN 38501 |
| Robert W Tate | Director | 1480 Gould Drive · Cookeville, TN 38501 |
| Terrance M Shipp | Director | 1480 Gould Drive · Cookeville, TN 38501 |
| Benjamin Yarbrough | Director | 100 Throckmorton Street, Suite 1600, · Fort Worth, TX 76101 |
| J. Randell Keene | Director | 100 Throckmorton Street, Suite 1600 · Fort Worth, TX 76101 |
| Robert Codol | Director | 100 Throckmorton Street, Suite 1600, · Fort Worth, TX 76101 |
| Sam Richardson | Director | 1480 Gould Drive · Cookeville, TN 38501 |
| Sam Richardson | President | 1480 Gould Drive · Cookeville, TN 38501 |
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.