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Corporation · Phoenix, AZ

Ncab Group Usa, Inc.

Inc. in Phoenix, Arizona · Document #23299360 · Active

Record reference date: Not reported

Details may be incomplete or outdated.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

About this record

Ncab Group Usa, Inc. is an active Arizona for-profit corporation filed on November 22, 2021 (document 23299360). Its registered agent is Ct Corporation System.

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
For-Profit Corporation
Filed
November 22, 2021Reported filing date
Document number
23299360
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
Secretary
Albert Sokol
President
Howard Goff
Vice-President
Kelly Davidson
Director
Peter Kruk
Director
Timothy Benjamin
registered agent
Ct Corporation System
Secretary
Albert Sokol
President
Howard Goff
Vice-President
Kelly Davidson
Director
Peter Kruk
Director
Timothy Benjamin

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
Ncab Group Usa, Inc.

Entity

Type
For-Profit Corporation

Registration

Number
23299360
Source State
AZ
Status
Active
Home Jurisdiction
DE

Dates

Registration
2021-11-22
Approval
2021-11-22

Parties

Registered Agent · Source Text
{"name":"Ct Corporation System","address":"3800 North Central Avenue, Suite 460 Phoenix, Az 85012","appointment_status":"Active","mailing_address":null}
Principals · Source Text
[{"role":"Secretary","name":"Albert Sokol","address":"10 Starwood Drive Hampstead, NH 03841"},{"role":"President","name":"Howard Goff","address":"10 Starwood Drive Hampstead, NH 03841"},{"role":"Vice-President","name":"Kelly Davidson","address":"10 Starwood Drive Hampstead, NH 03841"},{"role":"Director","name":"Peter Kruk","address":"10 Starwood Drive Hampstead, NH 03841"},{"role":"Director","name":"Timothy Benjamin","address":"10 Starwood Drive Hampstead, NH 03841"}]

Addresses

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

Additional reported values

Names and reported roles

Company Name
Ncab Group Usa, Inc.

Other reported details

Entity type
For-Profit Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23299360
Date Filed
November 22, 2021
Company Age
4 years 10 months
Status
Active
Approval Date
11/22/2021
Principal Information
Secretary Albert Sokol 10 Starwood Drive Hampstead, NH 03841 President Howard Goff 10 Starwood Drive Hampstead, NH 03841 Vice-President Kelly Davidson 10 Starwood Drive Hampstead, NH 03841 Director Peter Kruk 10 Starwood Drive Hampstead, NH 03841 Director Timothy Benjamin 10 Starwood Drive Hampstead, NH 03841 (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

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All retained directory fields

Other reported details

Id
371448
Slug
ncab-group-usa-inc
Entity type
For-Profit Corporation
Entity class
corp
Is foreign
0
Registry
AZ
Doc number
23299360
Filed on
2021-11-22
Status
Active
Is active
1
Domicile
DE
Principals
[{"r":"Secretary","n":"Albert Sokol"},{"r":"President","n":"Howard Goff"},{"r":"Vice-President","n":"Kelly Davidson"},{"r":"Director","n":"Peter Kruk"},{"r":"Director","n":"Timothy Benjamin"}]
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
Ncab Group Usa, Inc.

Registered agent information

Agent name
Ct Corporation System
Agent address
3800 North Central Avenue, Suite 460 Phoenix, AZ 85012

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