Active West, Inc. Overview

Active West, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, January 6, 1976 and is approximately fifty years old, as recorded in documents filed with California Secretary of State.

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Key People

Who own Active West, Inc.

Name
David A. Spiegel 7
President
Director
Mark A. Spiegel 4
CEO
Director
President
Secretary
Chief Executive Officer
Chief Financial Officer
Carolyn Spiegel
Director
N/A
Michael Redin
Secretary

Corporate Filings for Active West, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 12590706
Date Filed: Wednesday, March 24, 1999
Registered Agent Ronald L. Holmes

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 00761146
Date Filed: Tuesday, January 6, 1976
Registered Agent Mark A. Spiegel

Corporate Notes

Source Date Type Note
3/24/1999 Application For Certificate Of Authority
12/31/2001 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
2/10/2004 Change of Registered Agent/Office
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
9/7/2021 Change of Name or Address by Registered Agent
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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