| Entity Name: | MAXGEN ENERGY SERVICES CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Oct 2016 |
| Business ALEI: | 1221337 |
| Annual report due: | 27 Oct 2022 |
| NAICS code: | 335999 - All Other Miscellaneous Electrical Equipment and Component Manufacturing |
| Business address: | 1222 Vine St., Ste. 301, Paso Robles, CA, 93446, United States |
| Mailing address: | Pearce Services, LLC, 1222 Vine Street, #301, Paso Robles, CA, United States, 93446 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| S. Mark McLanahan | Officer | 1222 Vine St., Ste. 301, Paso Robles, CA, 93446, United States | 1222 Vine St., Ste. 301, Paso Robles, CA, 93446, United States |
| Matthew Gillette | Officer | 1222 Vine St., Ste. 301, Paso Robles, CA, 93446, United States | 1222 Vine St., Ste. 301, Paso Robles, CA, 93446, United States |
| Kristin Osborn | Officer | 1222 Vine St., Ste. 301, Paso Robles, CA, 93446, United States | 1222 Vine St., Ste. 301, Paso Robles, CA, 93446, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Rob Tullman | Director | 1222 Vine St., Ste. 301, Paso Robles, CA, 93446, United States | 1222 Vine St., Ste. 301, Paso Robles, CA, 93446, United States |
| Joseph Delgado | Director | 1222 Vine St., Ste. 301, Paso Robles, CA, 93446, United States | 4907 168th St, Fresh Meadows, NY, 11365-1008, United States |
| Pat Forster | Director | 1222 Vine St., Ste. 301, Paso Robles, CA, 93446, United States | 1222 Vine St., Ste. 301, Paso Robles, CA, 93446, United States |
| Wiley Curran | Director | 1222 Vine St., Ste. 301, Paso Robles, CA, 93446, United States | 1222 Vine St., Ste. 301, Paso Robles, CA, 93446, United States |
| Joseph Walker | Director | 1222 Vine St., Ste. 301, Paso Robles, CA, 93446, United States | 144 morningside dr, Torrington, CT, 06790, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SOLARRUS CORPORATION | MAXGEN ENERGY SERVICES CORPORATION | 2016-11-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010185330 | 2022-01-03 | 2022-01-03 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0009819717 | 2021-10-12 | No data | Annual Report | Annual Report | No data |
| 0006970188 | 2020-09-01 | No data | Annual Report | Annual Report | 2020 |
| 0006641581 | 2019-09-10 | No data | Annual Report | Annual Report | 2019 |
| 0006241495 | 2018-09-04 | No data | Annual Report | Annual Report | 2018 |
| 0005973011 | 2017-11-08 | 2017-11-08 | Change of Agent | Agent Change | No data |
| 0005930948 | 2017-09-20 | No data | Annual Report | Annual Report | 2017 |
| 0005710257 | 2016-11-25 | 2016-11-25 | Amendment | Amend Name | No data |
| 0005688255 | 2016-10-27 | 2016-10-27 | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
