Detail by Officer/Registered Agent Name

Foreign Profit Corporation

TEBRA TECHNOLOGIES, INC.

Filing Information
F13000005476 20-0739220 12/20/2013 CA ACTIVE AMENDMENT AND NAME CHANGE 08/01/2023 10/23/2020
Principal Address
1111 Bayside Dr
Ste 270
Corona del Mar, CA 92625
Changed: 05/01/2024
Mailing Address
1111 Bayside Dr
Ste 270
Corona del Mar, CA 92625
Changed: 05/01/2024
Registered Agent Name & Address INCORPORATING SERVICES, LTD., INC.
1540 GLENWAY DRIVE
TALLAHASSEE, FL 32301
Name Changed: 10/23/2020
Officer/Director Detail Name & Address

Title CEO, DIRECTOR

RODRIGUES, DAN
1111 Bayside Dr
Ste 270
Corona del Mar, CA 92625
Title DIRECTOR

WALLACK, PERRY
1111 Bayside Dr
Ste 270
Corona del Mar, CA 92625
Title TREASURER

ROTH, DAVE
1111 Bayside Dr
Ste 270
Corona del Mar, CA 92625
Title DIRECTOR

COZZENS, DAVE
1111 Bayside Dr
Ste 270
Corona del Mar, CA 92625
Title DIRECTOR

MAXWELL, SCOTT
1111 Bayside Dr
Ste 270
Corona del Mar, CA 92625
Title SECRETARY

MORRIS, COLIN
1111 BAYSIDE DR
STE 270
CORONA DEL MAR, CA 92625
Title DIRECTOR

COZZENS, TOD
1111 Bayside Dr
Ste 270
Corona del Mar, CA 92625
Title DIRECTOR

KERVIN, LUKE
1111 Bayside Dr
Ste 270
Corona del Mar, CA 92625
Title DIRECTOR

DAU, NATHAN
1111 Bayside Dr
Ste 270
Corona del Mar, CA 92625
Title DIRECTOR

MORSE, BRINKLEY
1111 Bayside Dr
Ste 270
Corona del Mar, CA 92625
Annual Reports
Report YearFiled Date
2022 05/04/2022
2023 04/21/2023
2024 05/01/2024

Document Images
05/01/2024 -- ANNUAL REPORT View image in PDF format
04/21/2023 -- ANNUAL REPORT View image in PDF format
05/04/2022 -- ANNUAL REPORT View image in PDF format
04/28/2021 -- ANNUAL REPORT View image in PDF format
10/23/2020 -- REINSTATEMENT View image in PDF format
06/13/2019 -- ANNUAL REPORT View image in PDF format
03/19/2018 -- ANNUAL REPORT View image in PDF format
06/19/2017 -- ANNUAL REPORT View image in PDF format
04/26/2016 -- ANNUAL REPORT View image in PDF format
04/29/2015 -- ANNUAL REPORT View image in PDF format
07/18/2014 -- ANNUAL REPORT View image in PDF format
12/20/2013 -- Foreign Profit View image in PDF format