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 |
Name | Role |
---|---|
James L Carpenter Jr | Authorized Rep |
Name | Role |
---|---|
Brian Loflin | Officer |
Joel Reiser | Officer |
James Logan | Officer |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Registered Agent |
Name | Role |
---|---|
Rodney Smith | President |
Name | Role |
---|---|
Brian McCafferty | Vice President |
Peter McGuire | Vice President |
Kevin Watanabe | Vice President |
Name | Role |
---|---|
Brian McCafferty | Secretary |
Name | Role |
---|---|
Peter McGuire | Treasurer |
Name | Role |
---|---|
Morgan Jones | Director |
Brian McCafferty | Director |
Peter McGuire | Director |
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