| Name: | Borrego Solar Systems, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 28 Jul 2020 (4 years ago) |
| Business ID: | 1227359 |
| State of Incorporation: | CALIFORNIA |
| Principal Office Address: | 5005 TEXAS ST STE 400SAN DIEGO, CA 92108 |
| Name | Role | Address |
|---|---|---|
| Capitol Corporate Services, Inc. | Agent | 248 E Capitol St., Ste 840, Jackson, MS 39201 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HALL | Director | 1814 FRANKLIN ST STE 700, OAKLAND, CA 94612 |
| AARON HALL | Director | 5005 TEXAS ST STE 400, SAN DIEGO, CA 92108 |
| YU-LON CHIAO | Director | 5005 TEXAS ST, STE 400, SAN DIEGO, CA 92108 |
| SOPHI PAN | Director | 5005 TEXAS ST STE 400, SAN DIEGO, CA 92108 |
| JUSTIN WONG | Director | 5005 TEXAS ST STE 400, SAN DIEGO, CA 92108 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HALL | President | 1814 FRANKLIN ST STE 700, OAKLAND, CA 94612 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HALL | Chief Executive Officer | 1814 FRANKLIN ST STE 700, OAKLAND, CA 94612 |
| Name | Role | Address |
|---|---|---|
| ANDREW HALL | Treasurer | 1814 FRANKLIN ST STE 700, OAKLAND, CA 94612 |
| Name | Role | Address |
|---|---|---|
| AARON HALL | Secretary | 5005 TEXAS ST STE 400, SAN DIEGO, CA 92108 |
| Name | Role | Address |
|---|---|---|
| CHRIS ANDERSON | Assistant Secretary | 55 TECHNOLOGY DR #102, LOWELL, MA 01851 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2022-08-05 | Merger For Borrego Energy, LLC |
| Annual Report | Filed | 2022-04-05 | Annual Report For Borrego Solar Systems, Inc. |
| Annual Report | Filed | 2021-04-14 | Annual Report For Borrego Solar Systems, Inc. |
| Formation Form | Filed | 2020-07-28 | Formation For Borrego Solar Systems, Inc. |
Date of last update: 19 Jan 2025
Sources: Mississippi Secretary of State
