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BORREGO SOLAR SYSTEMS, INC.

Company Details

Name: BORREGO SOLAR SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Mar 2009 (16 years ago)
Date of dissolution: 05 Aug 2022
Entity Number: 3787435
ZIP code: 12205
County: New York
Place of Formation: California
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address: 5005 TEXAS ST, STE 400, SAN DIEGO, CA, United States, 92108

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL HALL Chief Executive Officer 1814 FRANKLIN ST, STE 700, OAKLAND, CA, United States, 94612

History

Start date End date Type Value
2021-03-16 2022-08-07 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-03-18 2022-08-07 Address 1814 FRANKLIN ST, STE 700, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer)
2017-07-10 2021-03-16 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2017-03-16 2019-03-18 Address 360 22ND ST, SUITE 600, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer)
2014-01-02 2017-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-01-02 2017-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-12-19 2014-01-02 Address 5005 TEXAS STREET, SUITE 400, SAN DIEGO, CA, 92108, USA (Type of address: Service of Process)
2013-12-19 2017-03-16 Address 5005 TEXAS ST, STE 400, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2012-08-06 2014-01-02 Address 274 MADISON AVENUE SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-04-15 2013-12-19 Address 2560 9TH STREET, SUITE 216, BERKELEY, CA, 94710, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220807000277 2022-08-05 CERTIFICATE OF TERMINATION 2022-08-05
210316060494 2021-03-16 BIENNIAL STATEMENT 2021-03-01
190318060147 2019-03-18 BIENNIAL STATEMENT 2019-03-01
170710000766 2017-07-10 CERTIFICATE OF CHANGE 2017-07-10
170316006310 2017-03-16 BIENNIAL STATEMENT 2017-03-01
150309006280 2015-03-09 BIENNIAL STATEMENT 2015-03-01
140102000107 2014-01-02 CERTIFICATE OF CHANGE 2014-01-02
131219006254 2013-12-19 BIENNIAL STATEMENT 2013-03-01
120806000807 2012-08-06 CERTIFICATE OF CHANGE 2012-08-06
110415002707 2011-04-15 BIENNIAL STATEMENT 2011-03-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State