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Corporation · Phoenix, AZ

Drivedigital Us Corp.

Corp. in Phoenix, Arizona · Document #20027859 · Inactive

Record reference date: Not reported

Details may be incomplete or outdated.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

About this record

Drivedigital Us Corp. is an inactive Arizona domestic for - profit corporation filed on April 30, 2015 (document 20027859). Its registered agent is United Corporate Services, Inc..

Registration details

Status
InactiveRecord reference date: Not reported
Entity type
Domestic For - Profit Corporation
Filed
April 30, 2015Reported filing date
Document number
20027859
Registration jurisdiction
Arizona
Principal city + ZIP
Phoenix, AZ
Registered agent
United Corporate Services, Inc.
Address
Not reported
Additional address
11001 N Black Canyon Hwy Phoenix, AZ 85029

Registered agent and officers

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

CFO
Dewey Chan
Other Officer
Jeff Pasquerella
CIO
Kalin Kingsland
CEO
Marcus Anthony
Director
Peter Casella
CFO (Chief Financial Officer)
Dewey Chan
Other Officer
Jeff Pasquerella
CEO (Chief Executive Officer)
Marcus Anthony
Director
Peter Casella

What this status means / annual report due date

Arizona reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

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: 7226 E. Maverick Road Scottsdale, AZ 85258

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
Drivedigital Us Corp.

Entity

Type
Domestic For - Profit Corporation

Registration

Number
20027859
Source State
AZ
Status
Inactive
Home Jurisdiction
AZ

Dates

Registration
2015-04-30
Approval
2015-04-30

Industry

Source Description
888888-other

Parties

Registered Agent · Source Text
{"name":"United Corporate Services, Inc.","address":"7226 E. Maverick Road Scottsdale, Az 85258","appointment_status":"Active","mailing_address":"7226 E. Maverick Road, Scottsdale, Az, 85258"}
Principals · Source Text
[{"role":"CFO (Chief Financial Officer)","name":"Dewey Chan","address":"15 Exchange Place, Suite 1020-c Jersey City, NJ 07302"},{"role":"Other Officer","name":"Jeff Pasquerella","address":"15 Exchange Place, Suite 1020-c Jersey City, NJ 07302 CIO (Chief Information Officer) Kalin Kingsland 15 Exchange Place, Suite 1020-c Jersey City, NJ 07302"},{"role":"CEO (Chief Executive Officer)","name":"Marcus Anthony","address":"15 Exchange Place, Suite 1020-c Jersey City, NJ 07302"},{"role":"Director","name":"Peter Casella","address":"55 Hudson Yards New York, NY 10001"}]

Addresses

Known Place · Text
11001 N Black Canyon Hwy Phoenix, AZ 85029

Additional reported values

Names and reported roles

Company Name
Drivedigital Us Corp.

Other reported details

Entity type
Domestic For - Profit Corporation
Governing Agency
Arizona Corporation Commission
Document Number
20027859
Date Filed
April 30, 2015
Company Age
11 years 5 months
Status
Inactive
Approval Date
04/30/2015
Business Type
888888-other
Principal Information
CFO (Chief Financial Officer) Dewey Chan 15 Exchange Place, Suite 1020-c Jersey City, NJ 07302 Other Officer Jeff Pasquerella 15 Exchange Place, Suite 1020-c Jersey City, NJ 07302 CIO (Chief Information Officer) Kalin Kingsland 15 Exchange Place, Suite 1020-c Jersey City, NJ 07302 CEO (Chief Executive Officer) Marcus Anthony 15 Exchange Place, Suite 1020-c Jersey City, NJ 07302 Director Peter Casella 55 Hudson Yards New York, NY 10001 (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business
11001 N Black Canyon Hwy Phoenix, AZ 85029

Addresses and locations

State
AZ
Domicile State
Az

Registered agent information

Statutory Agent Information
United Corporate Services, Inc. 7226 E. Maverick Road Scottsdale, Az 85258 Appointed Status: Active Mailing Address: 7226 E. Maverick Road, Scottsdale, Az, 85258

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All retained directory fields

Other reported details

Id
492406
Slug
drivedigital-us-corp
Entity type
Domestic For - Profit Corporation
Entity class
corp
Is foreign
0
Registry
AZ
Doc number
20027859
Filed on
2015-04-30
Status
Inactive
Is active
0
Domicile
AZ
Principals
[{"r":"CFO","n":"Dewey Chan"},{"r":"Other Officer","n":"Jeff Pasquerella"},{"r":"CIO","n":"Kalin Kingsland"},{"r":"CEO","n":"Marcus Anthony"},{"r":"Director","n":"Peter Casella"}]
Place of business
11001 N Black Canyon Hwy Phoenix, AZ 85029
Status known
1

Addresses and locations

State
AZ
City slug
phoenix

Names and reported roles

Name
Drivedigital Us Corp.

Registered agent information

Agent name
United Corporate Services, Inc.
Agent address
7226 E. Maverick Road Scottsdale, AZ 85258

Correct or remove this record.

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United Corporate Services, Inc.

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