Active
wood group usa, inc.
Foreign Corporation · Entity Number E0483382017-0 · NV Business ID NV20171656921
- Formed
- October 11, 2017
- Annual List
- Due by October 31, 2026
- Managed by
- Not on file
Registered agent
UNITED AGENT GROUP INC.
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 |
|---|---|---|
| Leticia Fernandez | Treasurer | 17325 Park Row, Suite 500 · Houston, TX 77001 |
| Orlando J Ramirez | Secretary | 17325 Park Row, Suite 500 · Houston, TX 77001 |
| German Carmona | President | 17325 Park Row · Houston, TX 77001 |
| German Carmona | Director | 17325 Park Row · Houston, TX 77001 |
| John T Day | Director | 2535 3 Ave SE., Suite 420 · Calgary T2P 3W2 |
| Jesse Stanley | President | 17325 Park Row · Houston, TX 77001 |
| Jesse Stanley | Director | 17325 Park Row · Houston, TX 77001 |
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.