Active Diagnostics, LLC Overview
Active Diagnostics, LLC filed as a Foreign in the State of California on Wednesday, January 2, 2013 and is approximately thirteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Active Diagnostics, LLC
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Key People
Who own Active Diagnostics, LLC
| Name | |
|---|---|
| Samuel Weinstein 13 |
Manager
Member
President
Director
|
| Jeffrey T. Gray 26 |
Manager
|
| Jeffrey T. Gray 7 |
Member
Director
Chief Financial Officer
|
| J. Michael Mauldin 30 |
Manager
Member
Governing Person
|
| Melvin F. Hall 29 |
Manager
Member
|
| William Elliott 25 |
Manager
Member
|
| David M. Maloney 24 |
Manager
Member
Governing Person
|
| David C. Head 21 |
Manager
|
| John G. Arena 12 |
Director
Secretary
|
Showing 8 records out of 9
Corporate Filings for Active Diagnostics, LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201300210168 |
| Date Filed: | Wednesday, January 2, 2013 |
| Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 801795881 |
| Date Filed: | Tuesday, June 4, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0168122013-4 |
| Date Filed: | Thursday, April 4, 2013 |
| Registered Agent | Corporate Creations Network,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/4/2013 | Application for Foreign Registration | |
|
4/18/2013 | Initial List | |
|
6/4/2013 | Application for Registration | |
|
4/3/2014 | Annual List | |
|
4/20/2015 | Annual List | |
|
12/18/2015 | Certificate of Withdrawal | |
|
3/28/2016 | Annual List | |
|
4/12/2017 | Annual List | |
|
4/17/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/19/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records