Corporation · Phoenix, AZ
Malwa Associates, Inc.
Inc. in Phoenix, Arizona · Document #23741174 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Malwa Associates, Inc. is an active Arizona for-profit corporation filed on October 17, 2024 (document 23741174). Its registered agent is 3h Agent Services, Inc..
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- October 17, 2024Reported filing date
- Document number
- 23741174
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- 3h Agent Services, Inc.
- Home state
- California
- Industry (NAICS)
- 524210 · Insurance Agencies And Brokerages
- Address
- Not reported
- Additional address
- 3839 North 3rd Street, # 301 Phoenix, AZ 85012
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- 3h Agent Services, Inc.
- CEO
- Harminder Gill
- CFO
- Harminder Gill
- Director
- Harminder Gill
- Secretary
- Kanwaljit Sidhu
- Director
- Kanwaljit Sidhu
- registered agent
- 3h Agent Services, Inc.
- CEO (Chief Executive Officer)
- Harminder Gill
- CFO (Chief Financial Officer)
- Harminder Gill
- Director
- Harminder Gill
- Secretary
- Kanwaljit Sidhu
- Director
- Kanwaljit Sidhu
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: 3839 North 3rd Street, # 301 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
- Malwa Associates, Inc.
Entity
- Type
- For-Profit Corporation
Registration
- Number
- 23741174
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- CA
Dates
- Registration
- 2024-10-17
- Approval
- 2024-10-17
Industry
- Source Description
- 524210-insurance Agencies And Brokerages
Parties
- Registered Agent · Source Text
- {"name":"3h Agent Services, Inc.","address":"3839 North 3rd Street, # 301 Phoenix, Az 85012","appointment_status":"Active","mailing_address":null}
- Principals · Source Text
- [{"role":"CEO (Chief Executive Officer)","name":"Harminder Gill","address":"46560 Fremont Blvd Ste 410 Fremont, CA 94538"},{"role":"CFO (Chief Financial Officer)","name":"Harminder Gill","address":"46560 Fremont Blvd Ste 410 Fremont, CA 94538"},{"role":"Director","name":"Harminder Gill","address":"46560 Fremont Blvd Ste 410 Fremont, CA 94538"},{"role":"Secretary","name":"Kanwaljit Sidhu","address":"46560 Fremont Blvd Ste 410 Fremont, CA 94538"},{"role":"Director","name":"Kanwaljit Sidhu","address":"46560 Fremont Blvd Ste 410 Fremont, CA 94538"}]
Addresses
- Known Place · Text
- 3839 North 3rd Street, # 301 Phoenix, AZ 85012
Additional reported values
Names and reported roles
- Company Name
- Malwa Associates, Inc.
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23741174
- Date Filed
- October 17, 2024
- Company Age
- 1 year 11 months
- Status
- Active
- Approval Date
- 10/17/2024
- Business Type
- 524210-insurance Agencies And Brokerages
- Principal Information
- CEO (Chief Executive Officer) Harminder Gill 46560 Fremont Blvd Ste 410 Fremont, CA 94538 CFO (Chief Financial Officer) Harminder Gill 46560 Fremont Blvd Ste 410 Fremont, CA 94538 Director Harminder Gill 46560 Fremont Blvd Ste 410 Fremont, CA 94538 Secretary Kanwaljit Sidhu 46560 Fremont Blvd Ste 410 Fremont, CA 94538 Director Kanwaljit Sidhu 46560 Fremont Blvd Ste 410 Fremont, CA 94538 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 3839 North 3rd Street, # 301 Phoenix, AZ 85012
Addresses and locations
- State
- AZ
- Domicile State
- CA
Registered agent information
- Statutory Agent Information
- 3h Agent Services, Inc. 3839 North 3rd Street, # 301 Phoenix, Az 85012 Appointed Status: Active
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All retained directory fields
Other reported details
- Id
- 287615
- Slug
- malwa-associates-inc
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23741174
- Filed on
- 2024-10-17
- Status
- Active
- Is active
- 1
- Domicile
- CA
- Principals
- [{"r":"CEO","n":"Harminder Gill"},{"r":"CFO","n":"Harminder Gill"},{"r":"Director","n":"Harminder Gill"},{"r":"Secretary","n":"Kanwaljit Sidhu"},{"r":"Director","n":"Kanwaljit Sidhu"}]
- Place of business
- 3839 North 3rd Street, # 301 Phoenix, AZ 85012
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Malwa Associates, Inc.
Industry and classification
- Naics code
- 524210
- Naics title
- Insurance Agencies And Brokerages
Registered agent information
- Agent name
- 3h Agent Services, Inc.
- Agent address
- 3839 North 3rd Street, # 301 Phoenix, AZ 85012
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