Active Wellness, LLC
Active Sausalito, CA
Active Wellness, LLC Overview
Active Wellness, LLC filed as a Domestic in the State of California on Friday, June 12, 2015 and is approximately eleven years old, as recorded in documents filed with California Secretary of State.
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Active Wellness, LLC
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Key People
Who own Active Wellness, LLC
| Name | |
|---|---|
| Jill Kinney 5 |
Member
|
| William Joseph McBride 1 |
Member
|
| St Joseph Health Source In 1 |
Governing Person
|
| Thomas Carey White 2 |
Member
Governing Person
|
Companies for Active Wellness, LLC
Active Wellness, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Active Acquisition Partners |
Active
|
Governing Person
|
Other Companies for Active Wellness, LLC
Active Wellness, LLC is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Active Wellness Holdings LLC |
Active
|
1
|
Member
|
| Active Wellness Development LLC |
Active
|
1
|
Member
|
Corporate Filings for Active Wellness, LLC
California Secretary of State
| Filing Type: | Domestic |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 201516610022 |
| Date Filed: | Friday, June 12, 2015 |
| Registered Agent | Thomas Carey White |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802442977 |
| Date Filed: | Monday, April 11, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/11/2016 | Application for Registration | |
|
|
4/11/2016 | Certificate of Assumed Business Name | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Active Wellness, LLC
|
Serial Number:
86739053
Drawing Code: 5000
|
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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
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