0002035370-24-000001.txt : 20240827 0002035370-24-000001.hdr.sgml : 20240827 20240827131754 ACCESSION NUMBER: 0002035370-24-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20240827 DATE AS OF CHANGE: 20240827 EFFECTIVENESS DATE: 20240827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Active Entertainment Texas, LLC CENTRAL INDEX KEY: 0002035370 ORGANIZATION NAME: IRS NUMBER: 992895594 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-522524 FILM NUMBER: 241246471 BUSINESS ADDRESS: STREET 1: 2777 BRISTOL STREET STREET 2: SUITE D CITY: COSTA MESA STATE: CA ZIP: 92626 BUSINESS PHONE: 949-230-8544 MAIL ADDRESS: STREET 1: 2777 BRISTOL STREET STREET 2: SUITE D CITY: COSTA MESA STATE: CA ZIP: 92626 D 1 primary_doc.xml X0708 D LIVE 0002035370 Active Entertainment Texas, LLC 2777 BRISTOL STREET SUITE D COSTA MESA CA CALIFORNIA 92626 949-230-8544 DELAWARE None None Limited Liability Company true 2024 Yoshikazu Maruyama 2777 Bristol Street, Suite D Costa Mesa CA CALIFORNIA 92626 Executive Officer Director CEO and Manager Alexander Harman 2777 Bristol Street, Suite D Costa Mesa CA CALIFORNIA 92626 Executive Officer Alan W. Adams 2777 Bristol Street, Suite D Costa Mesa CA CALIFORNIA 92626 Executive Officer Randolph M. Berg 9 Cambria Drive Corona del Mar CA CALIFORNIA 92625 Director Manager Thomas R. Denison 2777 Bristol Street, Suite D Costa Mesa CA CALIFORNIA 92626 Director Manager Other Decline to Disclose 06b false 2024-08-07 false true false 0 9137500 9137500 0 false 10 0 0 0 false Active Entertainment Texas, LLC Alan W. Adams Alan W. Adams Corporate Secretary 2024-08-27