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Corporation · Oro Valley, AZ

45orange, Inc

Inc. in Oro Valley, Arizona · Document #23694670 · Active

Record reference date: Not reported

Details may be incomplete or outdated.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

About this record

45orange, Inc is an active Arizona domestic for - profit corporation filed on June 18, 2024 (document 23694670). Its registered agent is Registered Agents Inc..

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
Domestic For - Profit Corporation
Filed
June 18, 2024Reported filing date
Document number
23694670
Registration jurisdiction
Arizona
Principal city + ZIP
Oro Valley, AZ
Registered agent
Registered Agents Inc.
Address
Not reported
Additional address
4539 N 22nd St Ste B Phoenix, AZ 85016

Registered agent and officers

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

Registered agent
Registered Agents Inc.
Secretary
David Shin
President
Jay Shin
Director
Jay Shin
registered agent
Registered Agents Inc.
CEO (Chief Executive Officer)
Clara Shin
CFO (Chief Financial Officer)
Clara Shin
Secretary
David Shin
President
Jay Shin
Director
Jay Shin

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: 4539 N 22nd St, Ste R Phoenix, AZ 85016

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
45orange, Inc

Entity

Type
Domestic For - Profit Corporation

Registration

Number
23694670
Source State
AZ
Status
Active
Home Jurisdiction
AZ

Dates

Registration
2024-06-18
Approval
2024-06-18

Industry

Source Description
888888-other

Parties

Registered Agent · Source Text
{"name":"Registered Agents Inc.","address":"4539 N 22nd St, Ste R Phoenix, Az 85016","appointment_status":"Active","mailing_address":null}
Principals · Source Text
[{"role":"CEO (Chief Executive Officer)","name":"Clara Shin","address":"3701 Wilshire Blvd Ste 512 Los Angeles, CA 90010"},{"role":"CFO (Chief Financial Officer)","name":"Clara Shin","address":"3701 Wilshire Blvd Ste 512 Los Angeles, CA 90010 CIO (Chief Information Officer) David Shin 3701 Wilshire Blvd Ste 512 Los Angeles, CA 90010"},{"role":"Secretary","name":"David Shin","address":"3701 Wilshire Blvd Ste 512 Los Angeles, CA 90010"},{"role":"President","name":"Jay Shin","address":"3701 Wilshire Blvd Ste 512 Los Angeles, CA 90010"},{"role":"Director","name":"Jay Shin","address":"3701 Wilshire Blvd Ste 512 Los Angeles, CA 90010"}]

Addresses

Known Place · Text
4539 N 22nd St Ste B Phoenix, AZ 85016

Additional reported values

Names and reported roles

Company Name
45orange, Inc

Other reported details

Entity type
Domestic For - Profit Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23694670
Date Filed
June 18, 2024
Company Age
2 years 3 months
Status
Active
Approval Date
06/18/2024
Business Type
888888-other
Principal Information
CEO (Chief Executive Officer) Clara Shin 3701 Wilshire Blvd Ste 512 Los Angeles, CA 90010 CFO (Chief Financial Officer) Clara Shin 3701 Wilshire Blvd Ste 512 Los Angeles, CA 90010 CIO (Chief Information Officer) David Shin 3701 Wilshire Blvd Ste 512 Los Angeles, CA 90010 Secretary David Shin 3701 Wilshire Blvd Ste 512 Los Angeles, CA 90010 President Jay Shin 3701 Wilshire Blvd Ste 512 Los Angeles, CA 90010 Director Jay Shin 3701 Wilshire Blvd Ste 512 Los Angeles, CA 90010 (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business
4539 N 22nd St Ste B Phoenix, AZ 85016

Addresses and locations

State
AZ
Domicile State
Az

Registered agent information

Statutory Agent Information
Registered Agents Inc. 4539 N 22nd St, Ste R Phoenix, Az 85016 Appointed Status: Active

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All retained directory fields

Other reported details

Id
204400
Slug
45orange-inc
Entity type
Domestic For - Profit Corporation
Entity class
corp
Is foreign
0
Registry
AZ
Doc number
23694670
Filed on
2024-06-18
Status
Active
Is active
1
Domicile
AZ
Principals
[{"r":"CEO","n":"Clara Shin"},{"r":"CFO","n":"Clara Shin"},{"r":"CIO","n":"David Shin"},{"r":"Secretary","n":"David Shin"},{"r":"President","n":"Jay Shin"},{"r":"Director","n":"Jay Shin"}]
Place of business
4539 N 22nd St Ste B Phoenix, AZ 85016
Status known
1

Addresses and locations

State
AZ
City slug
oro-valley

Names and reported roles

Name
45orange, Inc

Registered agent information

Agent name
Registered Agents Inc.
Agent address
4539 N 22nd St, Ste R Phoenix, AZ 85016

Correct or remove this record.

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