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