ACTIVE ENDPOINTS, INC.
Subject ACTIVE ENDPOINTS, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 756555 and its seat is at 2100 SEAPORT BLVD, REDWOOD CITY, 94063, CA. The company was established on 7th August 2003 and its actual status is Withdrawn.
Entity Name | ACTIVE ENDPOINTS, INC. |
---|---|
Entity Number | 756555 |
Status | Withdrawn |
---|---|
Incorporation Date | 7th August 2003 |
Business Address | 2100 SEAPORT BLVD, REDWOOD CITY, 94063, CA |
Citizenship/State Inc | Foreign/DE |
Legal form | Stock |
Name in State of INC | ACTIVE ENDPOINTS, INC. |
The company and its activities are actually managed by 9 persons with the responsibility of its market actions. Persons written in the register are MARK TABER, who’s seat is at INC., 230 THIRD AVENUE, WALTHAM, 02451, MA, EUGENE KUZNETSOV, who’s seat is at INC., 230 THIRD AVENUE, WALTHAM, 02451, MA, ROBERT POTTER, who’s seat is at INC., 230 THIRD AVENUE, WALTHAM, 02451, MA, MARK TABER, who’s seat is at INC., 230 THIRD AVENUE, WALTHAM, 02451, MA, MICHAEL SKOK, who’s seat is at INC., 230 THIRD AVENUE, WALTHAM, 02451, MA, RENE BONVANIE, who’s seat is at INC., 230 THIRD AVENUE, WALTHAM, 02451, MA, HENRY ANCONA, who’s seat is at INC., 230 THIRD AVENUE, WALTHAM, 02451, MA, D. TYLER DROLET`, who’s seat is at INC., 230 THIRD AVENUE, WALTHAM, 02451, MA, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
MARK TABER
Role | Principal |
---|---|
Title | PRESIDENT, TREASURER, SECRETARY |
Residence Address | INC., 230 THIRD AVENUE, WALTHAM, 02451, MA |
Business Address | INC., 230 THIRD AVENUE, WALTHAM, 02451, MA |
EUGENE KUZNETSOV
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | INC., 230 THIRD AVENUE, WALTHAM, 02451, MA |
Business Address | INC., 230 THIRD AVENUE, WALTHAM, 02451, MA |
ROBERT POTTER
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | INC., 230 THIRD AVENUE, WALTHAM, 02451, MA |
Business Address | INC., 230 THIRD AVENUE, WALTHAM, 02451, MA |
MARK TABER
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | INC., 230 THIRD AVENUE, WALTHAM, 02451, MA |
Business Address | INC., 230 THIRD AVENUE, WALTHAM, 02451, MA |
MICHAEL SKOK
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | INC., 230 THIRD AVENUE, WALTHAM, 02451, MA |
Business Address | INC., 230 THIRD AVENUE, WALTHAM, 02451, MA |
RENE BONVANIE
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | INC., 230 THIRD AVENUE, WALTHAM, 02451, MA |
Business Address | INC., 230 THIRD AVENUE, WALTHAM, 02451, MA |
HENRY ANCONA
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | INC., 230 THIRD AVENUE, WALTHAM, 02451, MA |
Business Address | INC., 230 THIRD AVENUE, WALTHAM, 02451, MA |
D. TYLER DROLET`
Role | Principal |
---|---|
Title | CHIEF FINANCIAL OFFICER |
Residence Address | INC., 230 THIRD AVENUE, WALTHAM, 02451, MA |
Business Address | INC., 230 THIRD AVENUE, WALTHAM, 02451, MA |
SECRETARY OF THE STATE
Role | Registered Agent |
---|---|
Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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