Corporation · Phoenix, AZ
Giesecke+devrient Epayments America, Inc.
Inc. in Phoenix, Arizona · Document #23406619 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Giesecke+devrient Epayments America, Inc. is an active Arizona for-profit corporation filed on August 4, 2022 (document 23406619). Its registered agent is Business Filings Incorporated.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- August 4, 2022Reported filing date
- Document number
- 23406619
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- Business Filings Incorporated
- Home state
- Delaware
- Address
- Not reported
- Additional address
- 3800 N Central Ave Ste 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
- Business Filings Incorporated
- Director
- Eliaho Carmeli
- President
- Eliaho Carmeli
- Director
- Gabrielle Bugat Prinzregentenstrasse
- Treasurer
- Justin Tate
- registered agent
- Business Filings Incorporated
- Director
- Eliaho Carmeli
- President
- Eliaho Carmeli
- Director
- Gabrielle Bugat Prinzregentenstrasse
- Treasurer
- Justin Tate
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 N 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
- Giesecke+devrient Epayments America, Inc.
Entity
- Type
- For-Profit Corporation
Registration
- Number
- 23406619
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- DE
Dates
- Registration
- 2022-08-04
- Approval
- 2022-08-04
Industry
- Source Description
- 888888-other
Parties
- Registered Agent · Source Text
- {"name":"Business Filings Incorporated","address":"3800 N Central Avenue Suite 460 Phoenix, Az 85012","appointment_status":"Active","mailing_address":"3800 N Central Avenue Suite 460, Phoenix, Az, 85012"}
- Principals · Source Text
- [{"role":"Director","name":"Eliaho Carmeli","address":"45925 Horseshoe Dr Dulles, VA 20166"},{"role":"President","name":"Eliaho Carmeli","address":"45925 Horseshoe Dr Dulles, VA 20166"},{"role":"Director","name":"Gabrielle Bugat Prinzregentenstrasse","address":"161 Secretary John Rothermel 45925 Horseshoe Dr Dulles, VA 20166"},{"role":"Treasurer","name":"Justin Tate","address":"45925 Horseshoe Dr Dulles, VA 20166"}]
Addresses
- Known Place · Text
- 3800 N Central Ave Ste 460 Phoenix, AZ 85012
Additional reported values
Names and reported roles
- Company Name
- Giesecke+devrient Epayments America, Inc.
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23406619
- Date Filed
- August 4, 2022
- Company Age
- 4 years 2 months
- Status
- Active
- Approval Date
- 08/04/2022
- Business Type
- 888888-other
- Principal Information
- Director Eliaho Carmeli 45925 Horseshoe Dr Dulles, VA 20166 President Eliaho Carmeli 45925 Horseshoe Dr Dulles, VA 20166 Director Gabrielle Bugat Prinzregentenstrasse 161 Secretary John Rothermel 45925 Horseshoe Dr Dulles, VA 20166 Treasurer Justin Tate 45925 Horseshoe Dr Dulles, VA 20166 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 3800 N Central Ave Ste 460 Phoenix, AZ 85012
Addresses and locations
- State
- AZ
- Domicile State
- De
Registered agent information
- Statutory Agent Information
- Business Filings Incorporated 3800 N Central Avenue Suite 460 Phoenix, Az 85012 Appointed Status: Active Mailing Address: 3800 N Central Avenue Suite 460, Phoenix, Az, 85012
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All retained directory fields
Other reported details
- Id
- 351938
- Slug
- giesecke-devrient-epayments-america
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23406619
- Filed on
- 2022-08-04
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"Director","n":"Eliaho Carmeli"},{"r":"President","n":"Eliaho Carmeli"},{"r":"Director","n":"Gabrielle Bugat Prinzregentenstrasse"},{"r":"Treasurer","n":"Justin Tate"}]
- Place of business
- 3800 N Central Ave Ste 460 Phoenix, AZ 85012
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Giesecke+devrient Epayments America, Inc.
Registered agent information
- Agent name
- Business Filings Incorporated
- Agent address
- 3800 N Central Avenue Suite 460 Phoenix, AZ 85012
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