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HomeMy WebLinkAboutSW6200303_Fresh Air Energy - SoS Report_202006059 LIMITED LIABILITY COMPANY ANNUAL REPORT ■ 10/2017 NAME OF LIMITED LIABILITY COMPANY: Fresh Air Energy XXXVIII, LLC SECRETARY OF STATE ID NUMBER: 1414314 STATE OF FORMATION: NC REPORT FOR THE CALENDAR YEAR: 2020 SECTION A: REGISTERED AGENT'S INFORMATION 1. NAME OF REGISTERED AGENT: United States Corporation Agents, Inc. 2. SIGNATURE OF THE NEW REGISTERED AGENT: Filing Office Use Onl, E - Filed Annual Report 1414314 CA202010618843 4/15/2020 10:30 Changes SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT 3. REGISTERED AGENT OFFICE STREET ADDRESS & COUNTY 4. REGISTERED AGENT OFFICE MAILING ADDRESS 6135 Park South Drive Ste 510 Charlotte, NC 28210 Mecklenburg Cou SECTION B: PRINCIPAL OFFICE INFORMATION 1. DESCRIPTION OF NATURE OF BUSINESS: Renewable En 2. PRINCIPAL OFFICE PHONE NUMBER: (415) 626-1802 4. PRINCIPAL OFFICE STREET ADDRESS 6135 Park South Drive Ste 510 Charlotte, NC 28210 Service Provider 3. PRINCIPAL OFFICE EMAIL: Privacv Redaction 5. PRINCIPAL OFFICE MAILING ADDRESS 101 Second St., Ste. 1250 101 Second St., Ste. 1250 San Francisco, CA 94105-3627 San Francisco, CA 94105-3627 6. Select one of the following if applicable. (Optional see instructions) ❑ The company is a veteran -owned small business ❑ The company is a service -disabled veteran -owned small business SECTION C: COMPANY OFFICIALS (Enter additional company officials in Section E.) NAME: Ecoplexus Inc. TITLE: Managing Member ADDRESS: 101 Second St.. Ste. 1250 San Francisco, CA 94105-3627 NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity. Ecoplexus Inc., by John Gorman CEO 4/15/2020 SIGNATURE DATE Form must be signed by a Company Official listed under Section C of This form. Ecoplexus Inc., by John Gorman CEO Managing Member Print or Type Name of Company Official Print or Type Title of Company Official This Annual Report has been filed electronically. MAIL TO: Secretary of State, Business Registration Division, Post Office Box 29525, Raleigh, NC 27626-0525