| Entity Name: | BORREGO SOLAR SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 25 Oct 2007 (Companies founded in October 2007) |
| Business ALEI: | 0917052 |
| Annual report due: | 25 Oct 2022 |
| NAICS code: | 237130 - Power and Communication Line and Related Structures Construction |
| Business address: | 5005 TEXAS ST STE 400, SAN DIEGO, CA, 92108, United States |
| Mailing address: | 1814 FRANKLIN STREET, SUITE 700, OAKLAND, CA, 94612 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | FILINGMANAGER@CAPITOLSERVICES.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL HALL | Officer | 1814 FRANKLIN ST STE 700, OAKLAND, CA, 94612, United States | 15 SUNNYSIDE DRIVE, NORTHFORD, CT, 06472, United States |
| AARON HALL | Officer | 5005 TEXAS ST STE 400, SAN DIEGO, CA, 92108, United States | 5005 TEXAS ST STE 400, SAN DIEGO, CA, 92108, United States |
| CHRIS ANDERSON | Officer | 55 TECHNOLOGY DR #102, LOWELL, MA, 01851, United States | 103 STONE BRIDGE RD, COVENTRY, CT, 06238, United States |
| ANDREW HALL | Officer | 1814 FRANKLIN ST STE 700, OAKLAND, CA, 94612, United States | 1814 FRANKLIN ST STE 700, OAKLAND, CA, 94612, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL HALL | Director | 1814 FRANKLIN ST STE 700, OAKLAND, CA, 94612, United States | 15 SUNNYSIDE DRIVE, NORTHFORD, CT, 06472, United States |
| YU-LON CHIAO | Director | 5005 TEXAS ST STE 400, SAN DIEGO, CA, 92108, United States | 5005 TEXAS ST STE 400, SAN DIEGO, CA, 92108, United States |
| AARON HALL | Director | 5005 TEXAS ST STE 400, SAN DIEGO, CA, 92108, United States | 5005 TEXAS ST STE 400, SAN DIEGO, CA, 92108, United States |
| SOPHI PAN | Director | 5005 TEXAS ST STE 400, SAN DIEGO, CA, 92108, United States | 5005 TEXAS ST STE 400, SAN DIEGO, CA, 92108, United States |
| JUSTIN WONG | Director | 5005 TEXAS ST STE 400, SAN DIEGO, CA, 92108, United States | 5005 TEXAS ST STE 400, SAN DIEGO, CA, 92108, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010956393 | 2022-08-05 | 2022-08-05 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0009820607 | 2021-09-27 | No data | Annual Report | Annual Report | No data |
| 0006991658 | 2020-09-25 | No data | Annual Report | Annual Report | 2020 |
| 0006659822 | 2019-10-14 | No data | Annual Report | Annual Report | 2019 |
| 0006246232 | 2018-09-13 | No data | Annual Report | Annual Report | 2018 |
| 0005922614 | 2017-09-08 | No data | Annual Report | Annual Report | 2017 |
| 0005878503 | 2017-06-23 | 2017-06-23 | Change of Agent | Agent Change | No data |
| 0005646389 | 2016-09-07 | No data | Annual Report | Annual Report | 2016 |
| 0005393007 | 2015-09-08 | No data | Annual Report | Annual Report | 2015 |
| 0005189584 | 2014-09-25 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
