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LLC · Gilbert, AZ

Woolsack Usa, LLC

LLC in Gilbert, Arizona · Document #23081194 · Active

Record reference date: Not reported

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Woolsack Usa, LLC is an active Arizona limited liability company filed on April 27, 2020 (document 23081194). Its registered agent is Dg Service Corp..

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
Limited Liability Company
Filed
April 27, 2020Reported filing date
Document number
23081194
Registration jurisdiction
Arizona
Principal city + ZIP
Gilbert, AZ 85295
Registered agent
Dg Service Corp.
Address
2757 S. San Tan Village Pkwy, Ste. 101 Gilbert, AZ 85295

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
Dg Service Corp.
Manager
Laurent Bernard
Member
Laurent Bernard
registered agent
Dg Service Corp.

What this status means / annual report due date

Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.

Registered agent address: 999 E. Playa Del Norte Drive, Suite 510 Tempe, AZ 85288

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: Not reported

Directory details

Names

Legal
Woolsack Usa, LLC

Entity

Type
Limited Liability Company

Registration

Number
23081194
Source State
AZ
Status
Active
Home Jurisdiction
AZ

Dates

Registration
2020-04-27
Approval
2020-04-27

Industry

Source Description
999999-any Legal Purpose

Addresses

Principal · Text
2757 S. San Tan Village Pkwy, Ste. 101 Gilbert, AZ 85295

Parties

Registered Agent · Source Text
{"name":"Dg Service Corp.","address":"999 E. Playa Del Norte Drive, Suite 510 Tempe, Az 85288","appointment_status":"Active","mailing_address":"999 E. Playa Del Norte Drive, Suite 510, Tempe, Az, 85288"}
Principals · Source Text
[{"role":"Manager","name":"Laurent Bernard","address":"2757 S. San Tan Village Pkwy, Ste. 101 Gilbert, AZ 85295"},{"role":"Member","name":"Laurent Bernard","address":"2757 S. San Tan Village Pkwy, Ste. 101 Gilbert, AZ 85295"}]

Additional reported values

Names and reported roles

Company Name
Woolsack Usa, LLC

Other reported details

Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
23081194
Date Filed
April 27, 2020
Company Age
6 years 5 months
Status
Active
Approval Date
04/27/2020
Business Type
999999-any Legal Purpose
Principal Information
Manager Laurent Bernard 2757 S. San Tan Village Pkwy, Ste. 101 Gilbert, AZ 85295 Member Laurent Bernard 2757 S. San Tan Village Pkwy, Ste. 101 Gilbert, AZ 85295 (adsbygoogle = window.adsbygoogle || []).push({});

Addresses and locations

State
AZ
Domicile State
Az
Principal Office Address
2757 S. San Tan Village Pkwy, Ste. 101 Gilbert, AZ 85295

Registered agent information

Statutory Agent Information
Dg Service Corp. 999 E. Playa Del Norte Drive, Suite 510 Tempe, Az 85288 Appointed Status: Active Mailing Address: 999 E. Playa Del Norte Drive, Suite 510, Tempe, Az, 85288

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All retained directory fields

Other reported details

Id
75530
Slug
woolsack-usa-llc
Entity type
Limited Liability Company
Entity class
llc
Is foreign
0
Registry
AZ
Doc number
23081194
Filed on
2020-04-27
Status
Active
Is active
1
Domicile
AZ
Principals
[{"r":"Manager","n":"Laurent Bernard"},{"r":"Member","n":"Laurent Bernard"}]
Status known
1

Addresses and locations

State
AZ
City slug
gilbert
Address
2757 S. San Tan Village Pkwy, Ste. 101 Gilbert, AZ 85295
Zip
85295

Names and reported roles

Name
Woolsack Usa, LLC

Registered agent information

Agent name
Dg Service Corp.
Agent address
999 E. Playa Del Norte Drive, Suite 510 Tempe, AZ 85288

Correct or remove this record.

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