Active Power, Inc. Overview
Active Power, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, March 31, 2000 and is approximately twenty-four years old, as recorded in documents filed with Texas 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 Power, Inc.
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Key People
Who own Active Power, Inc.
Name | |
---|---|
Charlotte Langley |
Chairman
President
Director
President, CEO
|
Robert Alpert 38 |
CEO
Chairman
Director
|
C. Clark Webb 3 |
CEO
Director
|
Amanda Coussens 5 |
CFO
|
Jack William Anthony Pearce |
Director
Secretary, COO
|
William F. Souder 1 |
COO
|
Jeff Gehl |
Other
|
Ake Almgren |
Chairman
Director
|
Jim Clishem |
President
CEO
Director
Chief Executive Officer
|
Doug Milner |
President
CEO
Director
|
Mark A. Ascolese |
President
CEO
Director
Chief Executive Officer
|
Joseph Pinkerton |
CEO
Director
|
John Penver |
CFO
Chief Financial Officer
|
Steven R. Fife |
CFO
|
Jay A. Powers |
CFO
|
James Powers |
CFO
Chief Financial Officer
|
Uwe Schrader-Hausmann |
Treasurer
Vice President
Cto
|
Mark C. Hood 5 |
Director
|
Ben Scott |
Director
|
Terry Rock |
Director
|
Richard Anderson |
Director
|
James E. Devenny |
Director
|
Rod Bond |
Director
|
Jan H. Lindelow |
Director
|
Stephen Clearman |
Director
|
Robert Greenberg |
Director
|
James De Venny |
Director
|
Thomas Kelly |
Director
|
Peter Gross |
Director
|
Scott Depta |
Secretary
General Counsel
|
Steven Sams |
Director
|
Daryl Dulaney |
Director
|
Dave Beatty |
Vice President
|
Lisa Brown |
Vice President
|
Jason P. Rubin |
Vice President
|
Ian Bitterlin |
Vice President
|
Martin Olsen |
Vice President
|
Jeremcah Foley |
Vice President
|
Randall L. Aldeman |
Vice President
|
Randall Adleman |
Vice President
|
Ken Johnson |
Vice President
|
Ronald Landis |
Vice President
|
Todd Kiehn |
Vice President
|
John Pehver |
Chief Financial Officer
|
Showing 8 records out of 44
Known Addresses for Active Power, Inc.
Corporate Filings for Active Power, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000004352 |
Date Filed: | Wednesday, August 2, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13177506 |
Date Filed: | Friday, March 31, 2000 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 123931600 |
Date Filed: | Monday, August 3, 1992 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02237332 |
Date Filed: | Monday, June 5, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 04530289 |
Date Filed: | Tuesday, November 19, 2019 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F21000001421 |
Date Filed: | Monday, March 15, 2021 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803472763 |
Date Filed: | Friday, November 15, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/3/1992 | Articles Of Incorporation | ||
11/3/1993 | Articles Of Amendment | ||
3/3/1995 | Articles Of Amendment | ||
3/3/1995 | Resolution Establishing Series Of Shares | ||
3/24/1995 | Articles Of Amendment | ||
5/3/1996 | Resolution Establishing Series Of Shares | ||
7/24/1996 | Assumed Name Certificate | ||
8/22/1996 | Articles Of Amendment | ||
9/17/1996 | Change Of Registered Agent/Office | ||
7/29/1997 | Resolution Establishing Series Of Shares | ||
7/29/1997 | Restated Articles Of Incorporation | ||
6/16/1998 | Restated Articles Of Incorporation | ||
11/19/1999 | Restated Articles Of Incorporation | ||
3/30/2000 | Articles Of Merger | ||
3/31/2000 | Application For Certificate Of Authority | ||
6/21/2000 | Change Of Registered Agent/Office | ||
12/31/2001 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
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) | ||
5/1/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
11/15/2019 | Application for Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
1/8/2021 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Active Power, Inc.
Serial Number:
78698363
Drawing Code: 4000
|
|
Serial Number:
75163786
Drawing Code:
|
|
Serial Number:
75897087
Drawing Code: 3000
|
|
Serial Number:
75112320
Drawing Code:
|
|
Serial Number:
75500296
Drawing Code: 1000
|
|
Serial Number:
76616550
Drawing Code: 4000
|
|
Serial Number:
76239803
Drawing Code: 1000
|
|
Serial Number:
76079150
Drawing Code: 1000
|
|
Serial Number:
76068818
Drawing Code: 1000
|
|
Serial Number:
76118361
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
2128 W Braker Ln Austin, TX 78758
11525 Stonehollow Dr Austin, TX 78758
2128 W Brake Ln Austin, TX 78758
1031 33rd St Denver, CO 80205
These addresses are known to be associated with Active Power, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records
FL
2000
Foreign for Profit Corporation
TX
2000
Foreign For-Profit Corporation
TX
1992
Domestic For-Profit Corporation
CA
2000
Statement & Designation By Foreign Corporation
CA
2019
Statement & Designation By Foreign Corporation
FL
2021
Foreign for Profit Corporation
TX
2019
Foreign For-Profit Corporation