Corporation · Phoenix, AZ
Serrala Solutions Us Corporation
Corp. in Phoenix, Arizona · Document #1914967 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Serrala Solutions Us Corporation is an active Arizona for-profit corporation filed on October 30, 2018 (document 1914967). Its registered agent is Registered Agents Inc.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- October 30, 2018Reported filing date
- Document number
- 1914967
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- Registered Agents Inc
- Home state
- California
- Address
- Not reported
- Additional address
- 4539 N 22nd St. Ste R Phoenix, AZ 85016
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Registered Agents Inc
- Director
- Alex Rebien
- Other Officer
- Alex Rebien
- Secretary
- Carl Walter
- Director
- Hartmut Wagner
- Other Officer
- Jan Krusche
- President
- Patrick Cannon
- Treasurer
- Tim Koopman
- registered agent
- Registered Agents Inc
- Director
- Alex Rebien
- Other Officer
- Alex Rebien
- Secretary
- Carl Walter
- Director
- Hartmut Wagner
- Other Officer
- Jan Krusche
- President
- Patrick Cannon
- Treasurer
- Tim Koopman
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: 4539 N 22nd St Ste R Phoenix, AZ 85016
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
- Serrala Solutions Us Corporation
Entity
- Type
- For-Profit Corporation
Registration
- Number
- 1914967
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- CA
Dates
- Registration
- 2018-10-30
- Approval
- 2018-10-30
Industry
- Source Description
- 888888-other
Parties
- Registered Agent · Source Text
- {"name":"Registered Agents Inc","address":"4539 N 22nd St Ste R Phoenix, Az 85016","appointment_status":"Active","mailing_address":"4539 N 22nd St Ste R, Phoenix, Az, 85016"}
- Principals · Source Text
- [{"role":"Director","name":"Alex Rebien","address":"99 S. Almaden Blvd, 6th Floor San Jose, CA 95113"},{"role":"Other Officer","name":"Alex Rebien","address":"99 S. Almaden Blvd, 6th Floor San Jose, CA 95113"},{"role":"Secretary","name":"Carl Walter","address":"99 S. Almaden Blvd, 6th Floor San Jose, CA 95113"},{"role":"Director","name":"Hartmut Wagner","address":"99 S. Almaden Blvd, 6th Floor San Jose, CA 95113"},{"role":"Other Officer","name":"Jan Krusche","address":"99 S. Almaden Blvd, 6th Floor San Jose, CA 95113"},{"role":"President","name":"Patrick Cannon","address":"99 S. Almaden Blvd, 6th Floor San Jose, CA 95113"},{"role":"Treasurer","name":"Tim Koopman","address":"99 S. Almaden Blvd, 6th Floor San Jose, CA 95113"}]
Addresses
- Known Place · Text
- 4539 N 22nd St. Ste R Phoenix, AZ 85016
Additional reported values
Names and reported roles
- Company Name
- Serrala Solutions Us Corporation
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 1914967
- Date Filed
- October 30, 2018
- Company Age
- 7 years 11 months
- Status
- Active
- Approval Date
- 10/30/2018
- Business Type
- 888888-other
- Principal Information
- Director Alex Rebien 99 S. Almaden Blvd, 6th Floor San Jose, CA 95113 Other Officer Alex Rebien 99 S. Almaden Blvd, 6th Floor San Jose, CA 95113 Secretary Carl Walter 99 S. Almaden Blvd, 6th Floor San Jose, CA 95113 Director Hartmut Wagner 99 S. Almaden Blvd, 6th Floor San Jose, CA 95113 Other Officer Jan Krusche 99 S. Almaden Blvd, 6th Floor San Jose, CA 95113 President Patrick Cannon 99 S. Almaden Blvd, 6th Floor San Jose, CA 95113 Treasurer Tim Koopman 99 S. Almaden Blvd, 6th Floor San Jose, CA 95113 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 4539 N 22nd St. Ste R Phoenix, AZ 85016
Addresses and locations
- State
- AZ
- Domicile State
- CA
Registered agent information
- Statutory Agent Information
- Registered Agents Inc 4539 N 22nd St Ste R Phoenix, Az 85016 Appointed Status: Active Mailing Address: 4539 N 22nd St Ste R, Phoenix, Az, 85016
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 437722
- Slug
- serrala-solutions-us-corporation
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 1914967
- Filed on
- 2018-10-30
- Status
- Active
- Is active
- 1
- Domicile
- CA
- Principals
- [{"r":"Director","n":"Alex Rebien"},{"r":"Other Officer","n":"Alex Rebien"},{"r":"Secretary","n":"Carl Walter"},{"r":"Director","n":"Hartmut Wagner"},{"r":"Other Officer","n":"Jan Krusche"},{"r":"President","n":"Patrick Cannon"},{"r":"Treasurer","n":"Tim Koopman"}]
- Place of business
- 4539 N 22nd St. Ste R Phoenix, AZ 85016
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Serrala Solutions Us Corporation
Registered agent information
- Agent name
- Registered Agents Inc
- Agent address
- 4539 N 22nd St Ste R Phoenix, AZ 85016
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Other companies with Alex Rebien
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Serrala Us Corporation | Corporation | Aug 17, 2018 |
Other companies with Carl Walter
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Serrala Us Corporation | Corporation | Aug 17, 2018 |
Other companies with Hartmut Wagner
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Serrala Us Corporation | Corporation | Aug 17, 2018 |
Other companies with Jan Krusche
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Serrala Us Corporation | Corporation | Aug 17, 2018 |
Other companies with Patrick Cannon
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| El Proyecto Fenix Inc. | Nonprofit | May 28, 2021 |
| Serrala Us Corporation | Corporation | Aug 17, 2018 |
Other companies with Tim Koopman
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Serrala Us Corporation | Corporation | Aug 17, 2018 |
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