Corporation · Phoenix, AZ

Logistics Plus Arizona, Inc.

Inc. in Phoenix, Arizona · Document #23470267 · Active

Record reference date: Not reported

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Logistics Plus Arizona, Inc. is an active Arizona for-profit corporation filed on January 11, 2023 (document 23470267). Its registered agent is C T Corporation System.

Registration details

Status: ActiveRecord reference date: Not reported
Entity type: For-Profit Corporation
Filed: January 11, 2023Reported filing date
Document number: 23470267
Registration jurisdiction: Arizona
Principal city + ZIP: Phoenix, AZ
Registered agent: C T Corporation System
Home state: Pennsylvania
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: C T Corporation System
Other Officer: Fred A. Rizzuto
Other Officer: Gretchen Seth
CEO: James R. Berlin
Director: James R. Berlin
Treasurer: Lena Jia
CFO: Peg N. Adams
Vice-President: Peg N. Adams
Other Officer: Rafael F. Pignataro
Secretary: Rafael F. Pignataro
registered agent: C T Corporation System
Other Officer: Fred A. Rizzuto
Other Officer: Gretchen Seth
CEO (Chief Executive Officer): James R. Berlin
Director: James R. Berlin
Treasurer: Lena Jia
CFO (Chief Financial Officer): Peg N. Adams
Vice-President: Peg N. Adams
Other Officer: Rafael F. Pignataro
Secretary: Rafael F. Pignataro

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: Logistics Plus Arizona, Inc.

Entity

Type: For-Profit Corporation

Registration

Number: 23470267
Source State: AZ
Status: Active
Home Jurisdiction: PA

Dates

Registration: 2023-01-11
Approval: 2023-01-11

Industry

Source Description: 888888-other

Parties

Registered Agent · Source Text: {"name":"C T Corporation System","address":"3800 North Central Avenue, Suite 460 Phoenix, Az 85012","appointment_status":"Active","mailing_address":null}
Principals · Source Text: [{"role":"Other Officer","name":"Fred A. Rizzuto","address":"1406 Peach St Erie, PA 16501"},{"role":"Other Officer","name":"Gretchen Seth","address":"1406 Peach St Erie, PA 16501"},{"role":"CEO (Chief Executive Officer)","name":"James R. Berlin","address":"1406 Peach St Erie, PA 16501"},{"role":"Director","name":"James R. Berlin","address":"1406 Peach St Erie, PA 16501"},{"role":"Treasurer","name":"Lena Jia","address":"1406 Peach St Erie, PA 16501"},{"role":"CFO (Chief Financial Officer)","name":"Peg N. Adams","address":"1406 Peach St Erie, PA 16501"},{"role":"Vice-President","name":"Peg N. Adams","address":"1406 Peach St Erie, PA 16501"},{"role":"Other Officer","name":"Rafael F. Pignataro","address":"1406 Peach St Erie, PA 16501"},{"role":"Secretary","name":"Rafael F. Pignataro","address":"1406 Peach St Erie, PA 16501"}]

Addresses

Known Place · Text: 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012

Additional reported values

Names and reported roles

Company Name: Logistics Plus Arizona, Inc.

Other reported details

Entity type: For-Profit Corporation
Governing Agency: Arizona Corporation Commission
Document Number: 23470267
Date Filed: January 11, 2023
Company Age: 3 years 9 months
Status: Active
Approval Date: 01/11/2023
Business Type: 888888-other
Principal Information: Other Officer Fred A. Rizzuto 1406 Peach St Erie, PA 16501 Other Officer Gretchen Seth 1406 Peach St Erie, PA 16501 CEO (Chief Executive Officer) James R. Berlin 1406 Peach St Erie, PA 16501 Director James R. Berlin 1406 Peach St Erie, PA 16501 Treasurer Lena Jia 1406 Peach St Erie, PA 16501 CFO (Chief Financial Officer) Peg N. Adams 1406 Peach St Erie, PA 16501 Vice-President Peg N. Adams 1406 Peach St Erie, PA 16501 Other Officer Rafael F. Pignataro 1406 Peach St Erie, PA 16501 Secretary Rafael F. Pignataro 1406 Peach St Erie, PA 16501 (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business: 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012

Addresses and locations

State: AZ
Domicile State: Pa

Registered agent information

Statutory Agent Information: C T Corporation System 3800 North Central Avenue, Suite 460 Phoenix, Az 85012 Appointed Status: Active

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All retained directory fields

Other reported details

Id: 340263
Slug: logistics-plus-arizona-inc
Entity type: For-Profit Corporation
Entity class: corp
Is foreign: 0
Registry: AZ
Doc number: 23470267
Filed on: 2023-01-11
Status: Active
Is active: 1
Domicile: PA
Principals: [{"r":"Other Officer","n":"Fred A. Rizzuto"},{"r":"Other Officer","n":"Gretchen Seth"},{"r":"CEO","n":"James R. Berlin"},{"r":"Director","n":"James R. Berlin"},{"r":"Treasurer","n":"Lena Jia"},{"r":"CFO","n":"Peg N. Adams"},{"r":"Vice-President","n":"Peg N. Adams"},{"r":"Other Officer","n":"Rafael F. Pignataro"},{"r":"Secretary","n":"Rafael F. Pignataro"}]
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: Logistics Plus Arizona, Inc.

Registered agent information

Agent name: C T Corporation System
Agent address: 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012

Correct or remove this record.

Same registered agent

C T Corporation System

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