Active Power, Inc.

Active Austin, TX

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-six 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.

Sponsored

Learn More D&B Reports Available for Active Power, Inc.

Network Visualizer

Name
Charlotte Langley ~ Background Report ~	Chairman President Director President, CEO
Robert Alpert 41 ~ Background Report ~	CEO Chairman Director
C. Clark Webb 3 ~ Background Report ~	CEO Director
Amanda Coussens 5 ~ Background Report ~	CFO
Jack William Anthony Pearce ~ Background Report ~	Director Secretary, COO
William F. Souder 1 ~ Background Report ~	COO
Jeff Gehl ~ Background Report ~	Other
Ake Almgren ~ Background Report ~	Chairman Director
Jim Clishem ~ Background Report ~	President CEO Director Chief Executive Officer
Doug Milner ~ Background Report ~	President CEO Director
Mark A. Ascolese ~ Background Report ~	President CEO Director Chief Executive Officer
Joseph Pinkerton ~ Background Report ~	CEO Director
John Penver ~ Background Report ~	CFO Chief Financial Officer
Steven R. Fife ~ Background Report ~	CFO
Jay A. Powers ~ Background Report ~	CFO
James Powers ~ Background Report ~	CFO Chief Financial Officer
Uwe Schrader-Hausmann ~ Background Report ~	Treasurer Vice President Cto
Mark C. Hood 5 ~ Background Report ~	Director
Ben Scott ~ Background Report ~	Director
Terry Rock ~ Background Report ~	Director
Richard Anderson ~ Background Report ~	Director
James E. Devenny ~ Background Report ~	Director
Rod Bond ~ Background Report ~	Director
Jan H. Lindelow ~ Background Report ~	Director
Stephen Clearman ~ Background Report ~	Director
Robert Greenberg ~ Background Report ~	Director
James De Venny ~ Background Report ~	Director
Thomas Kelly ~ Background Report ~	Director
Peter Gross ~ Background Report ~	Director
Scott Depta ~ Background Report ~	Secretary General Counsel
Steven Sams ~ Background Report ~	Director
Daryl Dulaney ~ Background Report ~	Director
Dave Beatty ~ Background Report ~	Vice President
Lisa Brown ~ Background Report ~	Vice President
Jason P. Rubin ~ Background Report ~	Vice President
Ian Bitterlin ~ Background Report ~	Vice President
Martin Olsen ~ Background Report ~	Vice President
Jeremcah Foley ~ Background Report ~	Vice President
Randall L. Aldeman ~ Background Report ~	Vice President
Randall Adleman ~ Background Report ~	Vice President
Ken Johnson ~ Background Report ~	Vice President
Ronald Landis ~ Background Report ~	Vice President
Todd Kiehn ~ Background Report ~	Vice President
John Pehver ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 44

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.

	Coolair Serial Number: 78698363 Drawing Code: 4000
	Active Power Serial Number: 75163786 Drawing Code:
	Active Power Serial Number: 75897087 Drawing Code: 3000
	Cleansource Serial Number: 75112320 Drawing Code:
	Making Electricity Better Serial Number: 75500296 Drawing Code: 1000
	Cleansource Serial Number: 76616550 Drawing Code: 4000
	Quality Power for a Digital World Serial Number: 76239803 Drawing Code: 1000
	Hit Serial Number: 76079150 Drawing Code: 1000
	Powering the Digital Economy Serial Number: 76068818 Drawing Code: 1000
	High Inertia Turbine Serial Number: 76118361 Drawing Code: 1000