| Entity Name: | Activehours, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Sep 2022 |
| Business ALEI: | 2638891 |
| Annual report due: | 30 Sep 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 200 Portage Ave, Palo Alto, CA, 94306-2242, United States |
| Mailing address: | 200 Portage Ave, Palo Alto, CA, United States, 94306-2242 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jacopo Lenzi | Officer | 200 Portage Ave, Palo Alto, CA, 94306-2242, United States | 200 Portage Ave, Palo Alto, CA, 94306-2242, United States |
| David Durant | Officer | 200 Portage Ave, Palo Alto, CA, 94306-2242, United States | 200 Portage Ave, Palo Alto, CA, 94306-2242, United States |
| Ramanathan Palaniappan | Officer | 200 Portage Ave, Palo Alto, CA, 94306-2242, United States | 1256 Martin Ave, Palo Alto, CA, 94301-3047, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Alastair Rampell | Director | 200 Portage Ave, Palo Alto, CA, 94306-2242, United States | 200 Portage Ave, Palo Alto, CA, 94306-2242, United States |
| Matthew Brown | Director | 200 Portage Ave, Palo Alto, CA, 94306-2242, United States | 4852 Troydale Rd, Tampa, FL, 33615-4802, United States |
| Ramanathan Palaniappan | Director | 200 Portage Ave, Palo Alto, CA, 94306-2242, United States | 1256 Martin Ave, Palo Alto, CA, 94301-3047, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012224142 | 2024-09-03 | No data | Annual Report | Annual Report | No data |
| BF-0011072156 | 2023-08-31 | No data | Annual Report | Annual Report | No data |
| BF-0011024056 | 2022-09-30 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
