Borrego Solar Systems, Inc.

Active El Cajon, CA

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.

Name
Michael Adam Hall 11 ~ Background Report ~	President Chief Executive Officer CEO Director NonDir NonPres NonTreas Treasurer Chief Executive Officer
Aaron Stephen Hall 9 ~ Background Report ~	President Director NonDir NonSec CEO Treasurer Secretary
Andrew Hall 2 ~ Background Report ~	CFO Treasurer
Yu-Lon Chiao 1 ~ Background Report ~	Director
Justin Wong 1 ~ Background Report ~	Director NonDir
Sophi Pan 1 ~ Background Report ~	Director NonDir
Christopher Anderson ~ Background Report ~	Senior Vp Treasurer Director Secretary Cto
Stan Chang ~ Background Report ~	NonDir Director Board Mem Board Member
Ned Dweitt ~ Background Report ~	President
William Bush 3 ~ Background Report ~	CFO Treasurer Chief Financial Officer
Jason Tai 21 ~ Background Report ~	Director Board Mem Board Member
Nora Lin ~ Background Report ~	Director
Sophi Pan ~ Background Report ~	Director
David Hsieh ~ Background Report ~	Director Board Mem Board Member
Sophi Phan ~ Background Report ~	Director

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

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

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.

Borrego Solar

Serial Number: 78934664

Drawing Code: 3000

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Borrego Solar Systems, Inc.

Active El Cajon, CA