LLC · Phoenix, AZ
Electronic Environments Co. LLC
LLC in Phoenix, Arizona · Document #1952759 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Electronic Environments Co. LLC is an active Arizona foreign limited liability company filed on February 14, 2019 (document 1952759). Its registered agent is Corporation Service Company.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Foreign Limited Liability Company
- Filed
- February 14, 2019Reported filing date
- Document number
- 1952759
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ 85016
- Registered agent
- Corporation Service Company
- Home state
- Massachusetts
- Address
- 4742 N 24th Street, Suite 300 Phoenix, AZ 85016
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Corporation Service Company
- Member
- Energy Systems Holdings Inc. S45 W29290 Highway
- Manager
- James Lundrigan
- Manager
- Michael Hartke S45 W29290 Highway
- Manager
- Ricardo Navarro S45 W29290 Highway
- registered agent
- Corporation Service Company
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: 7955 S Priest Dr., Suite 102 Tempe, AZ 85284
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
- Electronic Environments Co. LLC
Entity
- Type
- Foreign Limited Liability Company
Registration
- Number
- 1952759
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- MA
Dates
- Registration
- 2019-02-14
- Approval
- 2019-02-14
Industry
- Source Description
- 888888-other
Addresses
- Principal · Text
- 4742 N 24th Street, Suite 300 Phoenix, AZ 85016
Parties
- Registered Agent · Source Text
- {"name":"Corporation Service Company","address":"7955 S Priest Dr., Suite 102 Tempe, Az 85284","appointment_status":"Active","mailing_address":"7955 S Priest Dr., Suite 102, Tempe, Az, 85284"}
- Principals · Source Text
- [{"role":"Member","name":"Energy Systems Holdings Inc. S45 W29290 Highway","address":"59 Waukesha, WI 53189"},{"role":"Manager","name":"James Lundrigan","address":"410 Forest Street Marlborough, MA 01752"},{"role":"Manager","name":"Michael Hartke S45 W29290 Highway","address":"59 Waukesha, WI 53189"},{"role":"Manager","name":"Ricardo Navarro S45 W29290 Highway","address":"59 Waukesha, WI 53189"}]
Additional reported values
Names and reported roles
- Company Name
- Electronic Environments Co. LLC
Other reported details
- Entity type
- Foreign Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 1952759
- Date Filed
- February 14, 2019
- Company Age
- 7 years 8 months
- Status
- Active
- Approval Date
- 02/14/2019
- Business Type
- 888888-other
- Principal Information
- Member Energy Systems Holdings Inc. S45 W29290 Highway 59 Waukesha, WI 53189 Manager James Lundrigan 410 Forest Street Marlborough, MA 01752 Manager Michael Hartke S45 W29290 Highway 59 Waukesha, WI 53189 Manager Ricardo Navarro S45 W29290 Highway 59 Waukesha, WI 53189 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- Ma
- Principal Office Address
- 4742 N 24th Street, Suite 300 Phoenix, AZ 85016
Registered agent information
- Statutory Agent Information
- Corporation Service Company 7955 S Priest Dr., Suite 102 Tempe, Az 85284 Appointed Status: Active Mailing Address: 7955 S Priest Dr., Suite 102, Tempe, Az, 85284
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 432600
- Slug
- electronic-environments-co-llc
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- AZ
- Doc number
- 1952759
- Filed on
- 2019-02-14
- Status
- Active
- Is active
- 1
- Domicile
- MA
- Principals
- [{"r":"Member","n":"Energy Systems Holdings Inc. S45 W29290 Highway"},{"r":"Manager","n":"James Lundrigan"},{"r":"Manager","n":"Michael Hartke S45 W29290 Highway"},{"r":"Manager","n":"Ricardo Navarro S45 W29290 Highway"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
- Address
- 4742 N 24th Street, Suite 300 Phoenix, AZ 85016
- Zip
- 85016
Names and reported roles
- Name
- Electronic Environments Co. LLC
Registered agent information
- Agent name
- Corporation Service Company
- Agent address
- 7955 S Priest Dr., Suite 102 Tempe, AZ 85284
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