Active
intelligrated sub holdings, inc.
Foreign Corporation · Entity Number E0320172019-0 · NV Business ID NV20191511026
- Formed
- July 15, 2019
- Annual List
- Due by July 31, 2026
- 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 |
|---|---|---|
| JAMES C BRIGGS | President | 1250 WEST SAM HOUSTON PARKWAY SOUTH · Houston, TX 77001 |
| DAVID EDWARDS | Director | 7901 INNOVATION WAY · Mason, OH 45040 |
| DAVID EDWARDS | Treasurer | 7901 INNOVATION WAY · Mason, OH 45040 |
| RICHARD E KENT | Director | 715 PEACHTREE STREET N.E. · 3RD FLOOR · Atlanta, GA 30301 |
| JAMES C BRIGGS | Director | 2101 CITY WEST BOULEVARD · Houston, TX 77001 |
| GEOFFREY MULLEN | Secretary | 855 S Mint Street · Charlotte, NC 28201 |
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.