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High Sierra Electronics Inc.

Company Details

Name: High Sierra Electronics Inc.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Feb 2018 (7 years ago)
Organization Date: 02 May 2016 (9 years ago)
Authority Date: 23 Feb 2018 (7 years ago)
Last Annual Report: 17 Feb 2025 (2 months ago)
Organization Number: 1012360
Principal Office: 3465 Diablo Avenue, Hayward, CA 94545
Place of Formation: CALIFORNIA

Authorized Rep

Name Role
James L Carpenter Jr Authorized Rep

Officer

Name Role
Brian Loflin Officer
Joel Reiser Officer
James Logan Officer

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

President

Name Role
Rodney Smith President

Vice President

Name Role
Brian McCafferty Vice President
Peter McGuire Vice President
Kevin Watanabe Vice President

Secretary

Name Role
Brian McCafferty Secretary

Treasurer

Name Role
Peter McGuire Treasurer

Director

Name Role
Morgan Jones Director
Brian McCafferty Director
Peter McGuire Director

Filings

Name File Date
Replacement Cert of Auth 2025-02-17
Principal Office Address Change 2025-02-17
Registered Agent name/address change 2025-02-17
Annual Report 2025-02-17
Revocation of Certificate of Authority 2024-10-12
Annual Report 2023-06-05
Annual Report 2022-01-17
Annual Report 2021-04-15
Annual Report 2020-03-16
Annual Report 2019-06-06

Sources: Kentucky Secretary of State