Corporation · Oro Valley, AZ
Hack The Box Inc.
Inc. in Oro Valley, Arizona · Document #23372172 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Hack The Box Inc. is an active Arizona for-profit corporation filed on May 10, 2022 (document 23372172). Its registered agent is Registered Agents Inc..
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- May 10, 2022Reported filing date
- Document number
- 23372172
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Oro Valley, AZ
- Registered agent
- Registered Agents Inc.
- Home state
- Delaware
- Address
- Not reported
- Additional address
- 1846 E. Innovation Park Dr., Ste 100 Oro Valley, AZ 85755
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Registered Agents Inc.
- Director
- Benjamin Rollin Spaces Met Tower,
- President
- Charalampos Antonios Pylarinos Spaces Met Tower,
- CFO
- Gibb Witham Spaces Met Tower,
- Secretary
- Nikos Fountas Spaces Met Tower,
- registered agent
- Registered Agents Inc.
- Director
- Benjamin Rollin Spaces Met Tower,
- President
- Charalampos Antonios Pylarinos Spaces Met Tower,
- CFO (Chief Financial Officer)
- Gibb Witham Spaces Met Tower,
- Secretary
- Nikos Fountas Spaces Met Tower,
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: 1846 E. Innovation Park Dr., Suite 100 Oro Valley, AZ 85755
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
- Hack The Box Inc.
Entity
- Type
- For-Profit Corporation
Registration
- Number
- 23372172
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- DE
Dates
- Registration
- 2022-05-10
- Approval
- 2022-05-10
Industry
- Source Description
- 888888-other
Parties
- Registered Agent · Source Text
- {"name":"Registered Agents Inc.","address":"1846 E. Innovation Park Dr., Suite 100 Oro Valley, Az 85755","appointment_status":"Active","mailing_address":null}
- Principals · Source Text
- [{"role":"Director","name":"Benjamin Rollin Spaces Met Tower,","address":"142 W 57th Street New York, NY 10019"},{"role":"President","name":"Charalampos Antonios Pylarinos Spaces Met Tower,","address":"142 W 57th Street New York, NY 10019"},{"role":"CFO (Chief Financial Officer)","name":"Gibb Witham Spaces Met Tower,","address":"142 W 57th Street New York, NY 10019"},{"role":"Secretary","name":"Nikos Fountas Spaces Met Tower,","address":"142 W 57th Street New York, NY 10019"}]
Addresses
- Known Place · Text
- 1846 E. Innovation Park Dr., Ste 100 Oro Valley, AZ 85755
Additional reported values
Names and reported roles
- Company Name
- Hack The Box Inc.
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23372172
- Date Filed
- May 10, 2022
- Company Age
- 4 years 5 months
- Status
- Active
- Approval Date
- 05/10/2022
- Business Type
- 888888-other
- Principal Information
- Director Benjamin Rollin Spaces Met Tower, 142 W 57th Street New York, NY 10019 President Charalampos Antonios Pylarinos Spaces Met Tower, 142 W 57th Street New York, NY 10019 CFO (Chief Financial Officer) Gibb Witham Spaces Met Tower, 142 W 57th Street New York, NY 10019 Secretary Nikos Fountas Spaces Met Tower, 142 W 57th Street New York, NY 10019 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 1846 E. Innovation Park Dr., Ste 100 Oro Valley, AZ 85755
Addresses and locations
- State
- AZ
- Domicile State
- De
Registered agent information
- Statutory Agent Information
- Registered Agents Inc. 1846 E. Innovation Park Dr., Suite 100 Oro Valley, Az 85755 Appointed Status: Active
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 215226
- Slug
- hack-the-box-inc
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23372172
- Filed on
- 2022-05-10
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"Director","n":"Benjamin Rollin Spaces Met Tower,"},{"r":"President","n":"Charalampos Antonios Pylarinos Spaces Met Tower,"},{"r":"CFO","n":"Gibb Witham Spaces Met Tower,"},{"r":"Secretary","n":"Nikos Fountas Spaces Met Tower,"}]
- Place of business
- 1846 E. Innovation Park Dr., Ste 100 Oro Valley, AZ 85755
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- oro-valley
Names and reported roles
- Name
- Hack The Box Inc.
Registered agent information
- Agent name
- Registered Agents Inc.
- Agent address
- 1846 E. Innovation Park Dr., Suite 100 Oro Valley, AZ 85755
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