| 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 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL HALL | Chief Executive Officer | 1814 FRANKLIN ST, STE 700, OAKLAND, CA, United States, 94612 |
| 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) |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
