LLC · Mesa, AZ
1654 S. Constellation Way, LLC
LLC in Mesa, Arizona · Document #L21930930 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
1654 S. Constellation Way, LLC is an active Arizona limited liability company filed on June 7, 2017 (document L21930930). Its registered agent is Dg Service Corp.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- June 7, 2017Reported filing date
- Document number
- L21930930
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Mesa, AZ 85207
- Registered agent
- Dg Service Corp
- Address
- 8445 E Teton Cir Mesa, AZ 85207
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
- Chen Liu
- Member
- Ninjang LLC
- Manager
- Xiao Yan Liu
- 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
- 1654 S. Constellation Way, LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- L21930930
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2017-06-07
- Approval
- 2017-06-07
Addresses
- Principal · Text
- 8445 E Teton Cir Mesa, AZ 85207
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":"Chen Liu","address":"8445 E Teton Cir Mesa, AZ 85207"},{"role":"Member","name":"Ninjang LLC","address":"8445 E Teton Cir Mesa, AZ 85207"},{"role":"Manager","name":"Xiao Yan Liu","address":"8445 E Teton Cir Mesa, AZ 85207"}]
Additional reported values
Names and reported roles
- Company Name
- 1654 S. Constellation Way, LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- L21930930
- Date Filed
- June 7, 2017
- Company Age
- 9 years 4 months
- Status
- Active
- Approval Date
- 06/07/2017
- Principal Information
- Manager Chen Liu 8445 E Teton Cir Mesa, AZ 85207 Member Ninjang LLC 8445 E Teton Cir Mesa, AZ 85207 Manager Xiao Yan Liu 8445 E Teton Cir Mesa, AZ 85207 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- Az
- Principal Office Address
- 8445 E Teton Cir Mesa, AZ 85207
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
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 189474
- Slug
- 1654-s-constellation-way
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- AZ
- Doc number
- L21930930
- Filed on
- 2017-06-07
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Manager","n":"Chen Liu"},{"r":"Member","n":"Ninjang LLC"},{"r":"Manager","n":"Xiao Yan Liu"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- mesa
- Address
- 8445 E Teton Cir Mesa, AZ 85207
- Zip
- 85207
Names and reported roles
- Name
- 1654 S. Constellation Way, LLC
Registered agent information
- Agent name
- Dg Service Corp
- Agent address
- 999 E. Playa Del Norte Drive, Suite 510 Tempe, AZ 85288
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All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Rj Az Property LLC | LLC | Jan 27, 2019 |
| Sunrise 8300 Investment, LLC | LLC | Oct 30, 2019 |
| Harvx, L.L.C. | LLC | Jul 23, 2019 |
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Other companies with Ninjang LLC
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 10108 E. Lakeview Ave., LLC | LLC | Jun 7, 2017 |
| 10203 E. Kiva Ave., LLC | LLC | Jun 7, 2017 |
| 10945 E. Starkey Ave., LLC | LLC | Jun 7, 2017 |
| 10959 W. Taft St., LLC | LLC | Jun 7, 2017 |
| 1477 E. Indigo St., LLC | LLC | Jun 7, 2017 |
| 1497 E. Goldcrest St., LLC | LLC | Jun 7, 2017 |
| 20755 E. Mockingbird Dr., LLC | LLC | Jun 7, 2017 |
| 22557 E. Avenida Del Valle, LLC | LLC | Jun 7, 2017 |
| 1255 N. Arizona Ave. #1029, LLC | LLC | Jun 7, 2017 |
| 883 E. Harrison St., LLC | LLC | Jun 7, 2017 |
Other companies with Xiao Yan Liu
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 10108 E. Lakeview Ave., LLC | LLC | Jun 7, 2017 |
| 10203 E. Kiva Ave., LLC | LLC | Jun 7, 2017 |
| 10945 E. Starkey Ave., LLC | LLC | Jun 7, 2017 |
| 10959 W. Taft St., LLC | LLC | Jun 7, 2017 |
| 1477 E. Indigo St., LLC | LLC | Jun 7, 2017 |
| 1497 E. Goldcrest St., LLC | LLC | Jun 7, 2017 |
| 20755 E. Mockingbird Dr., LLC | LLC | Jun 7, 2017 |
| 22557 E. Avenida Del Valle, LLC | LLC | Jun 7, 2017 |
| 2323 N. 92nd Lane, LLC | LLC | Jun 7, 2017 |
| 1255 N. Arizona Ave. #1029, LLC | LLC | Jun 7, 2017 |
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|---|---|---|
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| 602 May, LLC | LLC | May 17, 2022 |
| Webster Legal, Pllc | LLC | Nov 7, 2021 |
| Dda Services LLC | LLC | Aug 22, 2021 |
| Hydro Electric Service Company, LLC | LLC | Jun 22, 2021 |
| Valley Rebuild LLC | LLC | Jan 19, 2025 |
| Azdot Income 51 LLC | LLC | Jul 26, 2024 |
| Dunes Real Estate Investments, LLC | LLC | Mar 14, 2024 |
| Fortress Contracting LLC | LLC | Feb 16, 2024 |
Filed in Mesa around the same time
All Mesa filings →| Business | Type | Filed |
|---|---|---|
| 10108 E. Lakeview Ave., LLC | LLC | Jun 7, 2017 |
| 10203 E. Kiva Ave., LLC | LLC | Jun 7, 2017 |
| 10945 E. Starkey Ave., LLC | LLC | Jun 7, 2017 |
| 10959 W. Taft St., LLC | LLC | Jun 7, 2017 |
| 1477 E. Indigo St., LLC | LLC | Jun 7, 2017 |
| 1497 E. Goldcrest St., LLC | LLC | Jun 7, 2017 |
| 20755 E. Mockingbird Dr., LLC | LLC | Jun 7, 2017 |
| 22557 E. Avenida Del Valle, LLC | LLC | Jun 7, 2017 |