Corporation · Phoenix, AZ
Constellation Homebuilder Systems Inc.
Inc. in Phoenix, Arizona · Document #23140970 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Constellation Homebuilder Systems Inc. is an active Arizona for-profit corporation filed on October 14, 2020 (document 23140970). Its registered agent is Cogency Global Inc.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- October 14, 2020Reported filing date
- Document number
- 23140970
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- Cogency Global Inc
- Home state
- Delaware
- Industry (NAICS)
- 511210 · Software Publishers
- Address
- Not reported
- Additional address
- 300 W. Clarendon Ave., Ste. 240 Phoenix, AZ 85013
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Cogency Global Inc
- Secretary
- Carla Chow
- Director
- Daniel Zinman
- Director
- William Zhao
- registered agent
- Cogency Global Inc
- Secretary
- Carla Chow
- Director
- Daniel Zinman
- Director
- William Zhao
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: 300 W. Clarendon Ave., Suite 240 Phoenix, AZ 85013
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
- Constellation Homebuilder Systems Inc.
Entity
- Type
- For-Profit Corporation
Registration
- Number
- 23140970
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- DE
Dates
- Registration
- 2020-10-14
- Approval
- 2020-10-14
Industry
- Source Description
- 511210-software Publishers
Parties
- Registered Agent · Source Text
- {"name":"Cogency Global Inc","address":"300 W. Clarendon Ave., Suite 240 Phoenix, Az 85013","appointment_status":"Active","mailing_address":"300 W. Clarendon Ave., Suite 240, Phoenix, Az, 85013"}
- Principals · Source Text
- [{"role":"Secretary","name":"Carla Chow","address":"11350 Mccormick Road, Plz 3, Ste 202 Hunt Valley, MD 21031"},{"role":"Director","name":"Daniel Zinman","address":"8133 Warden Ave, 7th Floor, Markham CEO (Chief Executive Officer) Daniel Zinman 8133 Warden Ave, 7th Floor, Ontario, L6g 1b3 Canada Treasurer William Zhao 11350 Mccormick Road, Plz 3, Ste 202 Hunt Valley, MD 21031"},{"role":"Director","name":"William Zhao","address":"11350 Mccormick Road, Plz 3, Ste 202 Hunt Valley, MD 21031"}]
Addresses
- Known Place · Text
- 300 W. Clarendon Ave., Ste. 240 Phoenix, AZ 85013
Additional reported values
Names and reported roles
- Company Name
- Constellation Homebuilder Systems Inc.
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23140970
- Date Filed
- October 14, 2020
- Company Age
- 6 years
- Status
- Active
- Approval Date
- 10/14/2020
- Business Type
- 511210-software Publishers
- Principal Information
- Secretary Carla Chow 11350 Mccormick Road, Plz 3, Ste 202 Hunt Valley, MD 21031 Director Daniel Zinman 8133 Warden Ave, 7th Floor, Markham CEO (Chief Executive Officer) Daniel Zinman 8133 Warden Ave, 7th Floor, Ontario, L6g 1b3 Canada Treasurer William Zhao 11350 Mccormick Road, Plz 3, Ste 202 Hunt Valley, MD 21031 Director William Zhao 11350 Mccormick Road, Plz 3, Ste 202 Hunt Valley, MD 21031 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 300 W. Clarendon Ave., Ste. 240 Phoenix, AZ 85013
Addresses and locations
- State
- AZ
- Domicile State
- De
Registered agent information
- Statutory Agent Information
- Cogency Global Inc 300 W. Clarendon Ave., Suite 240 Phoenix, Az 85013 Appointed Status: Active Mailing Address: 300 W. Clarendon Ave., Suite 240, Phoenix, Az, 85013
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 400152
- Slug
- constellation-homebuilder-systems-inc
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23140970
- Filed on
- 2020-10-14
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"Secretary","n":"Carla Chow"},{"r":"Director","n":"Daniel Zinman"},{"r":"Director","n":"William Zhao"}]
- Place of business
- 300 W. Clarendon Ave., Ste. 240 Phoenix, AZ 85013
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Constellation Homebuilder Systems Inc.
Industry and classification
- Naics code
- 511210
- Naics title
- Software Publishers
Registered agent information
- Agent name
- Cogency Global Inc
- Agent address
- 300 W. Clarendon Ave., Suite 240 Phoenix, AZ 85013
Same registered agent
| Business | Type | Filed |
|---|---|---|
| Higginbotham Peo, LLC | LLC | Sep 5, 2025 |
| Pentagon Technologies Group, Inc. | Corporation | Jan 16, 2025 |
| Entertainment Managed Services, LLC | LLC | Dec 26, 2024 |
| Op Contracting Ga, LLC | LLC | Dec 12, 2024 |
| Staffpay, LLC | LLC | Nov 22, 2024 |
| Offsite Hr Ii, LLC | LLC | Aug 21, 2024 |
| Gamma Pch Holdings, LLC | LLC | Jul 25, 2024 |
| Namely Peo, LLC | LLC | Jun 17, 2024 |
| Violetberri, LLC | LLC | May 15, 2024 |
| Menos Ai Inc. | Corporation | Mar 20, 2024 |
Other companies with Carla Chow
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Constellation R.o. Writer Inc. | Corporation | Jan 27, 2021 |
Other companies with Daniel Zinman
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Constellation R.o. Writer Inc. | Corporation | Jan 27, 2021 |
Filed in Phoenix around the same time
All Phoenix filings →| Business | Type | Filed |
|---|---|---|
| 1402 South 10th Avenue LLC | LLC | Oct 14, 2020 |
| 17202-17208 N. 16th Ave, LLC | LLC | Oct 14, 2020 |
| 175th & Straight Arrow LLC | LLC | Oct 14, 2020 |
| 3440 W Deer Valley LLC | LLC | Oct 14, 2020 |
| 6622 S. 7th LLC | LLC | Oct 14, 2020 |
| Angels Love Wellness Studio LLC | LLC | Oct 14, 2020 |
| Arizona Innovative Real Estate, LLC | LLC | Oct 14, 2020 |
| Arizona Rv Vacations, LLC | LLC | Oct 14, 2020 |