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ACTIVE NETWORK, LLC

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Company Details

Name: ACTIVE NETWORK, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 07 Apr 2017 (8 years ago)
Financial Date End: 30 Apr 2026
Entity Number: 547362
Place of Formation: DELAWARE
File Number: 547362
Principal Address: 10 GLENLAKE PARKWAY NE NORTH TOWER ATLANTA, GA 30328
Mailing Address: SUITE 300 3400 N. CENTRAL EXPRESSWAY RICHARDSON, TX 75080

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

Member

Name Role Address Appointed On
VEPF IV AIV VII-C Corp. Member 5850 GRANITE PKWY, SUITE 1200, PLANO, TX 75024 2021-04-27
Global Payments Inc. Member 3400 N. CENTRAL EXPRESSWAY, RICHARDSON, TX 75080 2025-03-13

Filing

Filing Name Filing Number Filing date
Registered Agent Name/Address Change (mass change) 0006272485 2025-05-27
Annual Report 0006159251 2025-03-13
Annual Report 0005684994 2024-04-09
Annual Report 0005174425 2023-04-03
Registered Agent Name/Address Change (mass change) 0004895627 2022-09-12

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Date of last update: 08 Jun 2025

Sources: Idaho Secretary of State