| Entity Name: | ACTIVEHOURS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 23 Jun 2023 (2 years ago) |
| Document Number: | F23000003763 |
| FEI/EIN Number | 46-2925567 |
| Address: | 200 Portage Ave, Palo Alto, CA, 94306-2242, US |
| Mail Address: | 200 Portage Ave, Palo Alto, CA, 94306-2242, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Palaniappan Ramanathan | President | 200 Portage Ave, Palo Alto, CA, 943062242 |
| Name | Role | Address |
|---|---|---|
| Durant David | Secretary | 200 Portage Ave, Palo Alto, CA, 943062242 |
| Name | Role | Address |
|---|---|---|
| Palaniappan Ramanathan | Director | 200 Portage Ave, Palo Alto, CA, 943062242 |
| Brown Matthew | Director | 200 Portage Ave, Palo Alto, CA, 943062242 |
| Rampell Alastair | Director | 200 Portage Ave, Palo Alto, CA, 943062242 |
| Name | Role | Address |
|---|---|---|
| Lenzi Jacopo | Chief Financial Officer | 200 Portage Ave, Palo Alto, CA, 943062242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 200 Portage Ave, Palo Alto, CA 94306-2242 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 200 Portage Ave, Palo Alto, CA 94306-2242 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-13 |
| ANNUAL REPORT | 2024-04-10 |
| Foreign Profit | 2023-06-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
