ACTIVEHEALTH.COM, INC. (Entity# 02752162) is a corporation registered with California Secretary of State. The business incorporation date is June 10, 2005. The corporation status is Suspended.
| Corporation Number | 02752162 |
| Corporation Name | ACTIVEHEALTH.COM, INC. |
| Incorporation Date | 2005-06-10 |
| Corporation Status | Suspended |
| SO File Number | 0544763 |
| SO File Date | 2005-12-05 |
| Mailing Address |
4025 Camino Del Rio South Ste 300 San Diego CA 92108 |
| CEO Name | SAM PIGATE |
| CEO Address |
1280 1 Cleveland Ave San Diego CA 92103 |
| Agent Name | THE CORPORATION COMPANY |
| Agent Address |
555 Capitol Mall Ste 1000 Sacramento CA 95814 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-11-01 |
| FTB Suspension String | 20071101 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-11-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 4025 CAMINO DEL RIO SOUTH STE 300 |
| City | SAN DIEGO |
| State | CA |
| Zip Code | 92108 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Irs Tax Resolution Services, Inc. | 4025 Camino Del Rio South Ste 300, San Diego, CA 92108 | JESSE LIPSCOMB | 2017-09-25 |
| Summer Breeze Corporation | 4025 Camino Del Rio South Ste 300, San Diego, CA 92108 | JESSE LIPSCOMB | 2016-08-22 |
| The Press Shop, Inc. | 4025 Camino Del Rio South Ste 300, San Diego, CA 92108 | JAMES R ROBERTSON | 2015-10-26 |
| Empire Rent To Own Inc. | 4025 Camino Del Rio South Ste 300, San Diego, CA 92108 | SKYLAR PASTERNAK | 2014-07-29 |
| Online Marketing Strategus, Corp. | 4025 Camino Del Rio South Ste 300, San Diego, CA 92008 | SPIEGEL & UTRERA, P.A., WHICH WILL DO BUSINESS IN CALIFORNIA AS SPIEGEL & UTRERA, P.C. | 2012-07-11 |
| Aln Services Inc. | 4025 Camino Del Rio South Ste 300, San Diego, CA 92108 | NIBERTH A FERRER | 2011-09-23 |
| Advanced Acoustic Concepts, Inc. | 4025 Camino Del Rio South Ste 300, San Diego, CA 92108 | MICHAEL CARNOVALE | 1999-12-31 |
| Produccion Internacional De Eventos, Inc. | 4025 Camino Del Rio South Ste 300, San Diego, CA 92108 | EDUARDO N AGUIRRE-PADILLA | 1998-03-24 |
| Millennium Search Group, Inc. | 4025 Camino Del Rio South Ste 300, San Diego, CA 92108 | DAVID M FERRARA | 1998-02-18 |
| Connectix Technologies Inc. | 4025 Camino Del Rio South Ste 300, San Diego, CA 92108 | RICHARD D PASCHALL | 1997-08-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THE CORPORATION COMPANY |
Please comment or provide details below to improve the information on ACTIVEHEALTH.COM, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.