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Everactive, Inc.

Company Details

Name: Everactive, Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 01 Feb 2021 (4 years ago)
Organization Date: 22 Jun 2012 (13 years ago)
Authority Date: 01 Feb 2021 (4 years ago)
Last Annual Report: 29 May 2024 (8 months ago)
Organization Number: 1131659
Industry: Business Services
Number of Employees: Small (0-19)
Principal Office: 2150 Paragon Dr, San Jose, CA 95131
Place of Formation: DELAWARE

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent
Nicole Bell Registered Agent

Treasurer

Name Role
David Wentzloff Treasurer

Director

Name Role
GREG PAPADOPOULOS Director

Authorized Rep

Name Role
Ginna Sieczkowski Authorized Rep

Officer

Name Role
Amy Irish Officer

Accountant

Name Role
Ginna Sieczkowski Accountant

President

Name Role
Robert R Nunn President

Secretary

Name Role
Benton Calhoun Secretary

Filings

Name File Date
Annual Report Amendment 2024-05-29
Annual Report 2024-03-25
Principal Office Address Change 2024-03-25
Annual Report 2023-03-21
Registered Agent name/address change 2023-03-21
Annual Report 2022-04-29

Date of last update: 17 Jan 2025

Sources: Kentucky Secretary of State