Corporation · Phoenix, AZ
Bolle Brands Inc.
Inc. in Phoenix, Arizona · Document #23740445 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Bolle Brands Inc. is an active Arizona for-profit corporation filed on October 15, 2024 (document 23740445). Its registered agent is C T Corporation System.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- October 15, 2024Reported filing date
- Document number
- 23740445
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- C T Corporation System
- Home state
- New York
- Address
- Not reported
- Additional address
- 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- C T Corporation System
- Other Officer
- David Crist
- Other Officer
- Joe Freitag
- Director
- Laurent Timoner
- Other Officer
- Laurent Timoner
- Director
- Peter Smith
- CEO
- Peter Smith
- President
- Peter Smith
- Secretary
- Peter Smith
- registered agent
- C T Corporation System
- Other Officer
- David Crist
- Other Officer
- Joe Freitag
- Director
- Laurent Timoner
- Other Officer
- Laurent Timoner
- Director
- Peter Smith
- CEO (Chief Executive Officer)
- Peter Smith
- President
- Peter Smith
- Secretary
- Peter Smith
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: 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
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
- Bolle Brands Inc.
Entity
- Type
- For-Profit Corporation
Registration
- Number
- 23740445
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- NY
Dates
- Registration
- 2024-10-15
- Approval
- 2024-10-15
Industry
- Source Description
- 888888-other
Parties
- Registered Agent · Source Text
- {"name":"C T Corporation System","address":"3800 North Central Avenue, Suite 460 Phoenix, Az 85012","appointment_status":"Active","mailing_address":"3800 North Central Avenue, Suite 460, Phoenix, Az, 85012"}
- Principals · Source Text
- [{"role":"Other Officer","name":"David Crist","address":"2810 Caribou Court, Suite 160 Carlsbad, CA 92010"},{"role":"Other Officer","name":"Joe Freitag","address":"2810 Caribou Street, Suite 160 Carlsbad, CA 92010"},{"role":"Director","name":"Laurent Timoner","address":"2810 Caribou Court, Suite 160 Carlsbad, CA 92010"},{"role":"Other Officer","name":"Laurent Timoner","address":"2810 Caribou Court, Suite 160 Carlsbad, CA 92010"},{"role":"Director","name":"Peter Smith","address":"2810 Caribou Court, Suite 160 Carlsbad, CA 92010"},{"role":"CEO (Chief Executive Officer)","name":"Peter Smith","address":"2810 Caribou Court, Suite 160 Carlsbad, CA 92010"},{"role":"President","name":"Peter Smith","address":"2810 Caribou Court, Suite 160 Carlsbad, CA 92010"},{"role":"Secretary","name":"Peter Smith","address":"2810 Caribou Court, Suite 160 Carlsbad, CA 92010"}]
Addresses
- Known Place · Text
- 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
Additional reported values
Names and reported roles
- Company Name
- Bolle Brands Inc.
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23740445
- Date Filed
- October 15, 2024
- Company Age
- 2 years
- Status
- Active
- Approval Date
- 10/15/2024
- Business Type
- 888888-other
- Principal Information
- Other Officer David Crist 2810 Caribou Court, Suite 160 Carlsbad, CA 92010 Other Officer Joe Freitag 2810 Caribou Street, Suite 160 Carlsbad, CA 92010 Director Laurent Timoner 2810 Caribou Court, Suite 160 Carlsbad, CA 92010 Other Officer Laurent Timoner 2810 Caribou Court, Suite 160 Carlsbad, CA 92010 Director Peter Smith 2810 Caribou Court, Suite 160 Carlsbad, CA 92010 CEO (Chief Executive Officer) Peter Smith 2810 Caribou Court, Suite 160 Carlsbad, CA 92010 President Peter Smith 2810 Caribou Court, Suite 160 Carlsbad, CA 92010 Secretary Peter Smith 2810 Caribou Court, Suite 160 Carlsbad, CA 92010 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
Addresses and locations
- State
- AZ
- Domicile State
- NY
Registered agent information
- Statutory Agent Information
- C T Corporation System 3800 North Central Avenue, Suite 460 Phoenix, Az 85012 Appointed Status: Active Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az, 85012
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 287751
- Slug
- bolle-brands-inc
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23740445
- Filed on
- 2024-10-15
- Status
- Active
- Is active
- 1
- Domicile
- NY
- Principals
- [{"r":"Other Officer","n":"David Crist"},{"r":"Other Officer","n":"Joe Freitag"},{"r":"Director","n":"Laurent Timoner"},{"r":"Other Officer","n":"Laurent Timoner"},{"r":"Director","n":"Peter Smith"},{"r":"CEO","n":"Peter Smith"},{"r":"President","n":"Peter Smith"},{"r":"Secretary","n":"Peter Smith"}]
- Place of business
- 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Bolle Brands Inc.
Registered agent information
- Agent name
- C T Corporation System
- Agent address
- 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
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