Borrego Solar Systems, Inc. Overview
Borrego Solar Systems, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, March 27, 2002 and is approximately twenty-four years old, according to public records filed with California Secretary of State.
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Borrego Solar Systems, Inc.
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Key People
Who own Borrego Solar Systems, Inc.
| Name | |
|---|---|
| Michael Adam Hall 11 |
President
Chief Executive Officer
CEO
Director
NonDir
NonPres
NonTreas
Treasurer
Chief Executive Officer
|
| Aaron Stephen Hall 9 |
President
Director
NonDir
NonSec
CEO
Treasurer
Secretary
|
| Andrew Hall 2 |
CFO
Treasurer
|
| Yu-Lon Chiao 1 |
Director
|
| Justin Wong 1 |
Director
NonDir
|
| Sophi Pan 1 |
Director
NonDir
|
| Christopher Anderson |
Senior Vp
Treasurer
Director
Secretary
Cto
|
| Stan Chang |
NonDir
Director
Board Mem
Board Member
|
| Ned Dweitt |
President
|
| William Bush 3 |
CFO
Treasurer
Chief Financial Officer
|
| Jason Tai 21 |
Director
Board Mem
Board Member
|
| Nora Lin |
Director
|
| Sophi Pan |
Director
|
| David Hsieh |
Director
Board Mem
Board Member
|
| Sophi Phan |
Director
|
Showing 8 records out of 15
Other Companies for Borrego Solar Systems, Inc.
Borrego Solar Systems, Inc. is listed as an officer in fourteen other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 510 Pv Project Development, LLC |
Active
|
2012 |
1
|
Member
|
| 415 Solar Development, LLC |
Active
|
2021 |
1
|
Member
|
| 1115 Solar Development, LLC |
Inactive
|
2016 |
2
|
Manager
|
| Wildcat Boulevard Solar 1, LLC |
Inactive
|
2012 |
1
|
Member
|
| Victor Mesa Solar Holdings, LLC |
Inactive
|
2013 |
1
|
Member
|
| Solar Site 1-Es, LLC |
Inactive
|
2018 |
1
|
Member
|
| Solar Site 3-Ms, LLC |
Inactive
|
2018 |
1
|
Member
|
| Solar Site 2-Hs, LLC |
Inactive
|
2018 |
1
|
Member
|
| Victor Mesa Linda D2 LLC |
Inactive
|
2012 |
1
|
Member
|
| Victor Mesa Linda B2 LLC |
Inactive
|
2012 |
1
|
Member
|
| Victor Mesa Linda C2 LLC |
Inactive
|
2012 |
1
|
Member
|
| Victor Mesa Linda E2 LLC |
Inactive
|
2012 |
1
|
Member
|
| Kerman Solar 1, LLC |
Inactive
|
2012 |
1
|
Member
|
| Dhs Solar 1, LLC |
Inactive
|
2012 |
1
|
Member
|
Showing 8 records out of 14
Corporate Filings for Borrego Solar Systems, Inc.
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 02288297 |
| Date Filed: | Wednesday, March 27, 2002 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 801338186 |
| Date Filed: | Monday, November 1, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0520702009-6 |
| Date Filed: | Friday, September 25, 2009 |
| Date Expired: | Thursday, February 10, 2011 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F15000002229 |
| Date Filed: | Wednesday, May 20, 2015 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | NEW YORK |
| State ID: | 3787435 |
| Date Filed: | Wednesday, March 18, 2009 |
| DOS Process | Capitol Services, Inc. |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802778614 |
| Date Filed: | Thursday, July 27, 2017 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0359702017-9 |
| Date Filed: | Friday, July 28, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/18/2009 | Name History/Actual | Borrego Solar Systems, Inc. |
|
9/25/2009 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 2,086,400 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
9/25/2009 | Miscellaneous | G/S FROM HOME STATE |
|
10/8/2009 | Initial List | 09/10 |
|
11/1/2010 | Application for Registration | |
|
2/7/2011 | Withdrawal | |
|
2/10/2012 | Tax Forfeiture | |
|
12/31/2012 | Public Information Report (PIR) | |
|
5/9/2013 | Reinstatement | |
|
5/20/2013 | Change of Name or Address by Registered Agent | |
|
12/24/2013 | Change of Registered Agent/Office | |
|
4/6/2017 | Certificate of Withdrawal | |
|
7/27/2017 | Application for Registration | |
|
7/28/2017 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 2,086,400 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
8/24/2017 | Initial List | |
|
7/23/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/25/2019 | Tax Forfeiture | |
|
7/23/2019 | Reinstatement | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Borrego Solar Systems, Inc.
|
Serial Number:
78934664
Drawing Code: 3000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Wiki
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Corporate Records