| Name: | ACTIAN CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Sep 2018 (6 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 636559 |
| Place of Formation: | DELAWARE |
| File Number: | 636559 |
| Principal Address: | 2300 GENG ROAD STE 150 PALO ALTO, CA 94303 |
| Mailing Address: | 401 2600 GREAT AMERICA WAY SANTA CLARA, CA 95054 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Rohit De Souza | President | 2300 GENG ROAD, PALO ALTO, CA 94303 | 2020-08-06 | 2021-08-04 |
| Lewis Black | President | 330 POTRERO AVE, SUNNYVALE, CA 94085-4113 | 2023-10-02 | No data |
| Marc Potter | President | 2600 GREAT AMERICA WAY, SANTA CLARA, CA 95054 | 2024-09-25 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Marc Monahan | Governor | 330 POTRERO AVE, SUNNYVALE, CA 94085 | 2022-10-18 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Marc Monahan | Treasurer | 330 POTRERO AVE, SUNNYVALE, CA 94085-4113 | 2022-08-02 | 2023-10-02 |
| Lewis Black | Treasurer | 710 HESTERS CROSSING RD, ROUND ROCK, TX 78681-7500 | 2021-08-04 | 2022-08-02 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Black Lewis | Director | 330 POTRERO AVE, SUNNYVALE, CA 94085-4113 | 2023-10-02 | 2023-10-02 |
| Kalyan Kumar | Director | 330 POTRERO AVE, SUNNYVALE, CA 94085-4113 | 2023-10-02 | 2023-10-02 |
| Vijay Anand Guntur | Director | 330 POTRERO AVE, SUNNYVALE, CA 94085-4113 | 2023-10-02 | 2023-10-02 |
| Prahlad Rai Bansal | Director | 330 POTRERO AVE, SUNNYVALE, CA 94085-4113 | 2023-10-02 | 2023-10-02 |
| Robin Abrams | Director | 2600 GREAT AMERICA WAY, SANTA CLARA, CA 95054 | 2023-10-02 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Aparna Jujjavarapu | Secretary | 2600 GREAT AMERICA WAY, SANTA CLARA, CA 95054 | 2023-10-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005911620 | 2024-09-25 |
| Annual Report | 0005415961 | 2023-10-02 |
| Change of Registered Office/Agent/Both (by Entity) | 0005034789 | 2022-12-20 |
| Amendment of Foreign Registration Statement | 0004956184 | 2022-10-18 |
| Registered Agent Name/Address Change (mass change) | 0004900999 | 2022-09-12 |
| Annual Report | 0004837129 | 2022-08-02 |
| Annual Report | 0004369056 | 2021-08-04 |
| Annual Report | 0003961768 | 2020-08-06 |
| Annual Report | 0003587128 | 2019-08-02 |
| Initial Filing | 0000636559 | 2018-09-17 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
