Corporation · Phoenix, AZ
Gv Air, Inc.
Inc. in Phoenix, Arizona · Document #F22060254 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Gv Air, Inc. is an active Arizona for-profit corporation filed on July 27, 2017 (document F22060254). Its registered agent is Registered Agent Solutions, Inc..
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- July 27, 2017Reported filing date
- Document number
- F22060254
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- Registered Agent Solutions, Inc.
- Home state
- Delaware
- Address
- Not reported
- Additional address
- 300 W. Clarendon Ave., Suite 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.
- Secretary
- Amy Flakne
- Vice-President
- Brian Wegner
- Director
- Erik Jorgensen
- Director
- Sean Mcarthur
- registered agent
- Registered Agent Solutions, Inc.
- Secretary
- Amy Flakne
- Vice-President
- Brian Wegner
- CEO (Chief Executive Officer)
- Erik Jorgensen
- Director
- Erik Jorgensen
- CFO (Chief Financial Officer)
- Sean Mcarthur
- Director
- Sean Mcarthur
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
- Gv Air, Inc.
Entity
- Type
- For-Profit Corporation
Registration
- Number
- F22060254
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- DE
Dates
- Registration
- 2017-07-27
- Approval
- 2017-07-27
Industry
- Source Description
- 888888-other
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
- [{"role":"Secretary","name":"Amy Flakne","address":"12503 E. Euclid Drive, Unit 20 Centennial, CO 80111"},{"role":"Vice-President","name":"Brian Wegner","address":"12503 E. Euclid Drive, Unit 20 Centennial, CO 80111"},{"role":"CEO (Chief Executive Officer)","name":"Erik Jorgensen","address":"12503 E. Euclid Drive, Unit 20 Centennial, CO 80111"},{"role":"Director","name":"Erik Jorgensen","address":"12503 E. Euclid Drive, Unit 20 Centennial, CO 80111"},{"role":"CFO (Chief Financial Officer)","name":"Sean Mcarthur","address":"12503 E. Euclid Drive, Unit 20 Centennial, CO 80111"},{"role":"Director","name":"Sean Mcarthur","address":"12503 E. Euclid Drive, Unit 20 Centennial, CO 80111"}]
Addresses
- Known Place · Text
- 300 W. Clarendon Ave., Suite 240 Phoenix, AZ 85013
Additional reported values
Names and reported roles
- Company Name
- Gv Air, Inc.
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- F22060254
- Date Filed
- July 27, 2017
- Company Age
- 9 years 2 months
- Status
- Active
- Approval Date
- 07/27/2017
- Business Type
- 888888-other
- Principal Information
- Secretary Amy Flakne 12503 E. Euclid Drive, Unit 20 Centennial, CO 80111 Vice-President Brian Wegner 12503 E. Euclid Drive, Unit 20 Centennial, CO 80111 CEO (Chief Executive Officer) Erik Jorgensen 12503 E. Euclid Drive, Unit 20 Centennial, CO 80111 Director Erik Jorgensen 12503 E. Euclid Drive, Unit 20 Centennial, CO 80111 CFO (Chief Financial Officer) Sean Mcarthur 12503 E. Euclid Drive, Unit 20 Centennial, CO 80111 Director Sean Mcarthur 12503 E. Euclid Drive, Unit 20 Centennial, CO 80111 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 300 W. Clarendon Ave., Suite 240 Phoenix, AZ 85013
Addresses and locations
- State
- AZ
- Domicile State
- De
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
- 459623
- Slug
- gv-air-inc
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- F22060254
- Filed on
- 2017-07-27
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"Secretary","n":"Amy Flakne"},{"r":"Vice-President","n":"Brian Wegner"},{"r":"CEO","n":"Erik Jorgensen"},{"r":"Director","n":"Erik Jorgensen"},{"r":"CFO","n":"Sean Mcarthur"},{"r":"Director","n":"Sean Mcarthur"}]
- Place of business
- 300 W. Clarendon Ave., Suite 240 Phoenix, AZ 85013
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Gv Air, 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.
| Business | Type | Filed |
|---|---|---|
| 370 North Leoma Inc | Corporation | Jul 28, 2025 |
| Robyn Andrews Design LLC | LLC | May 9, 2025 |
| Arizona Dragons LLC | LLC | Aug 19, 2024 |
| G & S Moving Services LLC | LLC | Aug 11, 2024 |
| Outsiderz Club LLC | LLC | Jul 31, 2024 |
| Skywalkerbooks LLC | LLC | Jul 28, 2024 |
| Dazzlebiz Media LLC | LLC | Jul 11, 2024 |
| Tam3 LLC | LLC | Jul 3, 2024 |
| Casaceli Marketing LLC | LLC | Jul 1, 2024 |
| Dreamlandbeautyy LLC | LLC | Jun 18, 2024 |
Other companies with Amy Flakne
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Vexcel Imaging Us, Inc. | Corporation | Nov 15, 2022 |
Other companies with Erik Jorgensen
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Vexcel Imaging Us, Inc. | Corporation | Nov 15, 2022 |
Other companies with Sean Mcarthur
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Vexcel Imaging Us, Inc. | Corporation | Nov 15, 2022 |
Filed in Phoenix around the same time
All Phoenix filings →| Business | Type | Filed |
|---|---|---|
| 3410 Gateway Boulevard LLC | LLC | Jul 27, 2017 |
| Advanced Foot And Ankle Care Pllc | LLC | Jul 27, 2017 |
| Ammo A-z, LLC | LLC | Jul 27, 2017 |
| Arizona Quality Movers LLC | LLC | Jul 27, 2017 |
| B & A Machinery, LLC | LLC | Jul 27, 2017 |
| Biltmore Home Inspections, Incorporated | Corporation | Jul 27, 2017 |
| Blooming Daisy Interior Design LLC | LLC | Jul 27, 2017 |
| Broeltjens LLC | LLC | Jul 27, 2017 |