Corporation · Phoenix, AZ
Lantana Led, Inc.
Inc. in Phoenix, Arizona · Document #23150144 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Lantana Led, Inc. is an active Arizona for-profit corporation filed on November 10, 2020 (document 23150144). Its registered agent is Ct Corporation System.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- November 10, 2020Reported filing date
- Document number
- 23150144
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- Ct Corporation System
- Home state
- Delaware
- Address
- Not reported
- Additional address
- 3800 North Central Avenue Suite 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
- Ct Corporation System
- Director
- Dan Googel
- Director
- Gerry Harder
- Secretary
- Samuel Rabinowitz
- President/CEO
- Samuel Rabinowitz
- Director
- Samuel Rabinowitz
- registered agent
- Ct Corporation System
- Director
- Dan Googel
- Director
- Gerry Harder
- Secretary
- Samuel Rabinowitz
- Director
- Samuel Rabinowitz
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 North 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
- Lantana Led, Inc.
Entity
- Type
- For-Profit Corporation
Registration
- Number
- 23150144
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- DE
Dates
- Registration
- 2020-11-10
- Approval
- 2020-11-10
Industry
- Source Description
- 888888-other
Parties
- Registered Agent · Source Text
- {"name":"Ct Corporation System","address":"3800 North Central Avenue Suite 460 Phoenix, Az 85012","appointment_status":"Active","mailing_address":"3800 North Central Avenue Suite 460, Phoenix, Az, 85012"}
- Principals · Source Text
- [{"role":"Director","name":"Dan Googel","address":"300 Brannan St., Ste 608 San Francisco, CA 94107"},{"role":"Director","name":"Gerry Harder","address":"300 Brannan St., Ste 608 San Francisco, CA 94107"},{"role":"Secretary","name":"Samuel Rabinowitz","address":"300 Brannan St., Ste 608 San Francisco, CA 94107 President/CEO (Chief Executive Officer) Samuel Rabinowitz 300 Brannan St., Ste 608 San Francisco, CA 94107"},{"role":"Director","name":"Samuel Rabinowitz","address":"300 Brannan St., Ste 608 San Francisco, CA 94107"}]
Addresses
- Known Place · Text
- 3800 North Central Avenue Suite 460 Phoenix, AZ 85012
Additional reported values
Names and reported roles
- Company Name
- Lantana Led, Inc.
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23150144
- Date Filed
- November 10, 2020
- Company Age
- 5 years 11 months
- Status
- Active
- Approval Date
- 11/10/2020
- Business Type
- 888888-other
- Principal Information
- Director Dan Googel 300 Brannan St., Ste 608 San Francisco, CA 94107 Director Gerry Harder 300 Brannan St., Ste 608 San Francisco, CA 94107 Secretary Samuel Rabinowitz 300 Brannan St., Ste 608 San Francisco, CA 94107 President/CEO (Chief Executive Officer) Samuel Rabinowitz 300 Brannan St., Ste 608 San Francisco, CA 94107 Director Samuel Rabinowitz 300 Brannan St., Ste 608 San Francisco, CA 94107 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 3800 North Central Avenue Suite 460 Phoenix, AZ 85012
Addresses and locations
- State
- AZ
- Domicile State
- De
Registered agent information
- Statutory Agent Information
- Ct Corporation System 3800 North Central Avenue Suite 460 Phoenix, Az 85012 Appointed Status: Active Mailing Address: 3800 North Central Avenue Suite 460, Phoenix, Az, 85012
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 398550
- Slug
- lantana-led-inc
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23150144
- Filed on
- 2020-11-10
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"Director","n":"Dan Googel"},{"r":"Director","n":"Gerry Harder"},{"r":"Secretary","n":"Samuel Rabinowitz"},{"r":"President/CEO","n":"Samuel Rabinowitz"},{"r":"Director","n":"Samuel Rabinowitz"}]
- Place of business
- 3800 North Central Avenue Suite 460 Phoenix, AZ 85012
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Lantana Led, Inc.
Registered agent information
- Agent name
- Ct Corporation System
- Agent address
- 3800 North Central Avenue Suite 460 Phoenix, AZ 85012
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