Corporation · Phoenix, AZ
Eichleay, Inc.
Inc. in Phoenix, Arizona · Document #1891397 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Eichleay, Inc. is an active Arizona for-profit corporation filed on August 21, 2018 (document 1891397). Its registered agent is Registered Agent Solutions, Inc..
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- August 21, 2018Reported filing date
- Document number
- 1891397
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- Registered Agent Solutions, Inc.
- Home state
- California
- Address
- Not reported
- Additional address
- 300 W Clarendon Ave #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
- Registered Agent Solutions, Inc.
- Director
- George F Eichleay, Jr
- Chairman of the Board
- of Directors George F. Eichleay
- President
- George F. Eichleay, Jr
- CEO
- George F. Eichleay, Jr.
- Vice-President
- Heather Kassab
- Director
- John G Borman
- Vice-President
- John M. Sakamoto
- Vice-President
- Kraig Abbey
- Vice-President
- Kristen Airhart
- registered agent
- Registered Agent Solutions, Inc.
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
1 reported value(s) need review. Original values are retained below.
Names
- Legal
- Eichleay, Inc.
Entity
- Type
- For-Profit Corporation
Registration
- Number
- 1891397
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- CA
Dates
- Registration
- 2018-08-21
- Approval
- 2018-08-21
Parties
- Registered Agent · Source Text
- {"name":"Registered Agent Solutions, Inc.","address":"300 W Clarendon Ave Suite 240 Phoenix, Az 85013","appointment_status":"Active","mailing_address":null}
- Principals · Source Text
- Director George F Eichleay, Jr 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Chairman of the Board of Directors George F. Eichleay 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 President George F. Eichleay, Jr 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 CEO (Chief Executive Officer) George F. Eichleay, Jr. 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Vice-President Heather Kassab 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Director John G Borman 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Vice-President John M. Sakamoto 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Vice-President Kraig Abbey 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Vice-President Kristen Airhart 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Secretary Linda Cesnik 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 More... (adsbygoogle = window.adsbygoogle || []).push({});Needs review · reported value: Director George F Eichleay, Jr 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Chairman of the Board of Directors George F. Eichleay 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 President George F. Eichleay, Jr 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 CEO (Chief Executive Officer) George F. Eichleay, Jr. 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Vice-President Heather Kassab 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Director John G Borman 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Vice-President John M. Sakamoto 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Vice-President Kraig Abbey 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Vice-President Kristen Airhart 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Secretary Linda Cesnik 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 More... (adsbygoogle = window.adsbygoogle || []).push({});
Addresses
- Known Place · Text
- 300 W Clarendon Ave #240 Phoenix, AZ 85013
Additional reported values
Names and reported roles
- Company Name
- Eichleay, Inc.
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 1891397
- Date Filed
- August 21, 2018
- Company Age
- 8 years 1 month
- Status
- Active
- Approval Date
- 08/21/2018
- Principal Information
- Director George F Eichleay, Jr 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Chairman of the Board of Directors George F. Eichleay 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 President George F. Eichleay, Jr 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 CEO (Chief Executive Officer) George F. Eichleay, Jr. 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Vice-President Heather Kassab 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Director John G Borman 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Vice-President John M. Sakamoto 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Vice-President Kraig Abbey 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Vice-President Kristen Airhart 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 Secretary Linda Cesnik 125 East Sir Francis Drake Blvd, Suite 400 Larkspur, CA 94939 More... (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 300 W Clarendon Ave #240 Phoenix, AZ 85013
Addresses and locations
- State
- AZ
- Domicile State
- CA
Registered agent information
- Statutory Agent Information
- Registered Agent Solutions, Inc. 300 W Clarendon Ave Suite 240 Phoenix, Az 85013 Appointed Status: Active
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 441107
- Slug
- eichleay-inc
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 1891397
- Filed on
- 2018-08-21
- Status
- Active
- Is active
- 1
- Domicile
- CA
- Principals
- [{"r":"Director","n":"George F Eichleay, Jr"},{"r":"Chairman of the Board","n":"of Directors George F. Eichleay"},{"r":"President","n":"George F. Eichleay, Jr"},{"r":"CEO","n":"George F. Eichleay, Jr."},{"r":"Vice-President","n":"Heather Kassab"},{"r":"Director","n":"John G Borman"},{"r":"Vice-President","n":"John M. Sakamoto"},{"r":"Vice-President","n":"Kraig Abbey"},{"r":"Vice-President","n":"Kristen Airhart"}]
- Place of business
- 300 W Clarendon Ave #240 Phoenix, AZ 85013
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Eichleay, Inc.
Registered agent information
- Agent name
- Registered Agent Solutions, Inc.
- Agent address
- 300 W Clarendon Ave Suite 240 Phoenix, AZ 85013
Same registered agent
Registered Agent Solutions, Inc.
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