| Entity Name: | Tebra Technologies, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Dec 2013 |
| Business ALEI: | 1127793 |
| Annual report due: | 23 Dec 2024 |
| NAICS code: | 513210 - Software Publishers |
| Business address: | 1111 Bayside Dr, Corona Del Mar, CA, 92625, United States |
| Mailing address: | 1111 Bayside Dr, Ste 150, Corona Del Mar, CA, United States, 92625 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | taxcompliance@tebra.com |
| Name | Role |
|---|---|
| CT FILING & SEARCH SERVICES, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRINKLEY MORSE | Director | 1111 Bayside Dr, Ste 150, Corona Del Mar, CA, 92625, United States | 1111 Bayside Dr, Ste 150, Corona Del Mar, CA, 92625, United States |
| NATHAN DAU | Director | 1111 Bayside Dr, Ste 150, Corona Del Mar, CA, 92625, United States | 1111 Bayside Dr, Ste 150, Corona Del Mar, CA, 92625, United States |
| PERRY WALLACK | Director | 1111 Bayside Dr, Corona Del Mar, CA, 92625, United States | 1111 Bayside Dr, Corona Del Mar, CA, 92625, United States |
| DAVE COZZENS | Director | 1111 Bayside Dr, Corona Del Mar, CA, 92625, United States | 1111 Bayside Dr, Corona Del Mar, CA, 92625, United States |
| SCOTT MAXWELL | Director | 1111 Bayside Dr, Corona Del Mar, CA, 92625, United States | 1111 Bayside Dr, Corona Del Mar, CA, 92625, United States |
| TOD COZZENS | Director | 1111 Bayside Dr, Ste 150, Corona Del Mar, CA, 92625, United States | 1111 Bayside Dr, Ste 150, Corona Del Mar, CA, 92625, United States |
| LUKE KERVIN | Director | 1111 Bayside Dr, Ste 150, Corona Del Mar, CA, 92625, United States | 1111 Bayside Dr, Ste 150, Corona Del Mar, CA, 92625, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAN RODRIGUES | Officer | 1111 Bayside Dr, Corona Del Mar, CA, 92625, United States | 1111 Bayside Dr, Corona Del Mar, CA, 92625, United States |
| DAVE ROTH | Officer | 1111 Bayside Dr, Corona Del Mar, CA, 92625, United States | 1111 Bayside Dr, Corona Del Mar, CA, 92625, United States |
| COLIN MORRIS | Officer | 1111 Bayside Dr, Ste 150, Corona Del Mar, CA, 92625, United States | 12 SHERWOOD FARMS LANE, WESTPORT, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011316129 | 2023-12-15 | No data | Annual Report | Annual Report | No data |
| BF-0011910185 | 2023-08-01 | 2023-08-01 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0010218120 | 2022-12-17 | No data | Annual Report | Annual Report | 2022 |
| BF-0009827380 | 2021-12-17 | No data | Annual Report | Annual Report | No data |
| 0007042082 | 2020-12-21 | No data | Annual Report | Annual Report | 2020 |
| 0007007407 | 2020-10-23 | No data | Annual Report | Annual Report | 2019 |
| 0007007405 | 2020-10-23 | No data | Annual Report | Annual Report | 2018 |
| 0006233413 | 2018-08-15 | No data | Annual Report | Annual Report | 2017 |
| 0005870297 | 2017-06-19 | No data | Change of Email Address | Business Email Address Change | No data |
| 0005870301 | 2017-06-19 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
