| Name: | Borrego Solar Systems, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 15 Aug 2016 (8 years ago) |
| Date of Dissolution: | 05 Aug 2022 (2 years ago) |
| Date of Status Change: | 05 Aug 2022 (2 years ago) |
| Identification Number: | 001665937 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 5005 TEXAS ST STE 400, SAN DIEGO, CA, 92108, USA |
| Mailing Address: | 1814 FRANKLIN STREET SUITE 700, OAKLAND, CA, 94612, USA |
| Purpose: | SOLAR INTEGRATOR |
| NAICS: | 237130 - Power and Communication Line and Related Structures Construction |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL HALL | CEO | 1814 FRANKLIN ST, STE 700 OAKLAND, CA 94612 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW HALL | TREASURER | 1814 FRANKLIN ST, STE 700 OAKLAND, CA 94612 USA |
| Name | Role | Address |
|---|---|---|
| AARON HALL | SECRETARY | 5005 TEXAS ST STE 400 SAN DIEGO, CA 92108 USA |
| Name | Role | Address |
|---|---|---|
| AARON HALL | DIRECTOR | 5005 TEXAS ST STE 400 SAN DIEGO, CA 92108 USA |
| MICHAEL HALL | DIRECTOR | 1814 FRANKLIN ST, STE 700 OAKLAND, CA 94612 USA |
| SOPHI PAN | DIRECTOR | 5005 TEXAS ST STE 400 SAN DIEGO, CA 92108 USA |
| JUSTIN WONG | DIRECTOR | 5005 TEXAS ST STE 400 SAN DIEGO, CA 92108 USA |
| YU-LON CHIAO | DIRECTOR | 5005 TEXAS ST STE 400 SAN DIEGO, CA 92108 USA |
| Name | Role | Address |
|---|---|---|
| CHRIS ANDERSON | ASSISTANT SECRETARY | 55 TECHNOLOGY DR #102 LOWELL, MA 01851 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL HALL | PRESIDENT | 1814 FRANKLIN ST, STE 700 OAKLAND, CA 94612 USA |
| Number | Name | File Date |
|---|---|---|
| 202221962280 | Application for Certificate of Withdrawal | 2022-08-05 |
| 202208326360 | Annual Report | 2022-01-20 |
| 202190963530 | Annual Report | 2021-02-12 |
| 202034913170 | Annual Report | 2020-02-21 |
| 201988722560 | Annual Report | 2019-03-15 |
| 201858736440 | Annual Report | 2018-02-21 |
| 201746191920 | Statement of Change of Registered/Resident Agent | 2017-06-23 |
| 201734406560 | Annual Report | 2017-02-20 |
| 201603439190 | Application for Certificate of Authority | 2016-08-15 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
