Active Network, LLC Overview
Active Network, LLC filed as a Foreign Limited Liability in the State of Florida on Thursday, May 1, 2014 and is approximately ten years old, according to public records filed with Florida Department 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 Network, LLC
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Key People
Who own Active Network, LLC
Name | |
---|---|
David L. Green 25 |
Corporate Secretary
Secretary
|
David E. Mangum 14 |
President
Member
|
David E. Magnum |
President
|
Martin Taylor 21 |
Manager
Mmember
|
Brian Sheth 20 |
Manager
Member
Mmember
|
Robert B. Rogers 15 |
Manager
|
Maneet S. Saroya 7 |
Manager
|
James M. Ford 6 |
Manager
Governing Person
|
Darko Dejanovic 5 |
Manager
Member
Chief Executive Officer
Mmember
|
Jeffrey Lambert 2 |
Manager
|
Andrea Facini 2 |
Manager
|
Evan Davies |
Manager
|
Ingino Greg |
Manager
|
Sejal Pietrzak |
Manager
|
Cameron M. Bready 9 |
Treasurer
Member
|
Brian N. Smith 1 |
Governing Person
|
Robert B. Rodgers |
Mmember
|
Maneet S. Saroya 10 |
Mmember
|
Showing 8 records out of 18
Companies for Active Network, LLC
Active Network, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Global Payments Inc. |
Active
|
2002 |
NonMM
|
|
Vepf IV Aiv Vii-C Corp. |
Active
|
Member
|
||
Athlaction Holdings LLC |
Inactive
|
Member
|
||
Athlaction Topco, LLC |
Inactive
|
Member
|
Known Addresses for Active Network, LLC
Corporate Filings for Active Network, LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201411210329 |
Date Filed: | Friday, April 18, 2014 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000003017 |
Date Filed: | Thursday, May 1, 2014 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802006253 |
Date Filed: | Monday, June 9, 2014 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0420312014-5 |
Date Filed: | Thursday, August 14, 2014 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/9/2014 | Application for Registration | ||
8/14/2014 | Application for Foreign Registration | ||
8/14/2014 | Initial List | ||
10/29/2014 | Application for Amended Registration | ||
8/10/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/2/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/6/2017 | Change of Registered Agent/Office | ||
2/6/2017 | Registered Agent Change | ||
8/23/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/29/2018 | Annual List | ||
6/12/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Active Network, LLC
Serial Number:
87149523
Drawing Code: 4000
|
|
Serial Number:
87022103
Drawing Code: 4000
|
|
Serial Number:
87022109
Drawing Code: 4000
|
|
Serial Number:
87022113
Drawing Code: 4000
|
|
Serial Number:
87022100
Drawing Code: 4000
|
|
Serial Number:
87056221
Drawing Code: 4000
|
|
Serial Number:
87056236
Drawing Code: 3000
|
|
Serial Number:
86533617
Drawing Code: 4000
|
|
Serial Number:
77727370
Drawing Code: 4000
|
|
Serial Number:
77748960
Drawing Code: 4000
|
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Sources
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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8
Known Addresses
717 N Harwood St Dallas, TX 75201
10182 Telesis Ct San Diego, CA 92121
150 California St San Francisco, CA 94111
6363 N State Highway 161 Irving, TX 75038
401 Congress Ave Austin, TX 78701
6363 N State Hwy Irving, TX 75038
10 Glenlake Pkwy Atlanta, GA 30328
5850 Granite Pkwy Plano, TX 75024
These addresses are known to be associated with Active Network, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records