Corporation · Phoenix, AZ
Serrala Us Corporation
Corp. in Phoenix, Arizona · Document #1890153 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Serrala Us Corporation is an active Arizona for-profit corporation filed on August 17, 2018 (document 1890153). Its registered agent is Registered Agents Inc.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- August 17, 2018Reported filing date
- Document number
- 1890153
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- Registered Agents Inc
- Home state
- Delaware
- Address
- Not reported
- Additional address
- 3800 North Central Avenue Ste 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
- 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 Us Corporation
Entity
- Type
- For-Profit Corporation
Registration
- Number
- 1890153
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- DE
Dates
- Registration
- 2018-08-17
- Approval
- 2018-08-17
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":"205 N. Michigan Ave., Suite 4110 Chicago, IL 60601"},{"role":"Other Officer","name":"Alex Rebien","address":"205 N. Michigan Ave., Suite 4110 Chicago, IL 60601"},{"role":"Secretary","name":"Carl Walter","address":"205 N. Michigan Ave., Suite 4110 Chicago, IL 60601"},{"role":"Director","name":"Hartmut Wagner","address":"205 N. Michigan Ave., Suite 4110 Chicago, IL 60601"},{"role":"Other Officer","name":"Jan Krusche","address":"205 N. Michigan Ave., Suite 4110 Chicago, IL 60601"},{"role":"President","name":"Patrick Cannon","address":"205 N. Michigan Ave., Suite 4110 Chicago, IL 60601"},{"role":"Treasurer","name":"Tim Koopman","address":"205 N. Michigan Ave., Suite 4110 Chicago, IL 60601"}]
Addresses
- Known Place · Text
- 3800 North Central Avenue Ste 460 Phoenix, AZ 85012
Additional reported values
Names and reported roles
- Company Name
- Serrala Us Corporation
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 1890153
- Date Filed
- August 17, 2018
- Company Age
- 8 years 1 month
- Status
- Active
- Approval Date
- 08/17/2018
- Business Type
- 888888-other
- Principal Information
- Director Alex Rebien 205 N. Michigan Ave., Suite 4110 Chicago, IL 60601 Other Officer Alex Rebien 205 N. Michigan Ave., Suite 4110 Chicago, IL 60601 Secretary Carl Walter 205 N. Michigan Ave., Suite 4110 Chicago, IL 60601 Director Hartmut Wagner 205 N. Michigan Ave., Suite 4110 Chicago, IL 60601 Other Officer Jan Krusche 205 N. Michigan Ave., Suite 4110 Chicago, IL 60601 President Patrick Cannon 205 N. Michigan Ave., Suite 4110 Chicago, IL 60601 Treasurer Tim Koopman 205 N. Michigan Ave., Suite 4110 Chicago, IL 60601 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 3800 North Central Avenue Ste 460 Phoenix, AZ 85012
Addresses and locations
- State
- AZ
- Domicile State
- De
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
- 441305
- Slug
- serrala-us-corporation
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 1890153
- Filed on
- 2018-08-17
- Status
- Active
- Is active
- 1
- Domicile
- DE
- 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
- 3800 North Central Avenue Ste 460 Phoenix, AZ 85012
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Serrala 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 Solutions Us Corporation | Corporation | Oct 30, 2018 |
Other companies with Carl Walter
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Serrala Solutions Us Corporation | Corporation | Oct 30, 2018 |
Other companies with Hartmut Wagner
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Serrala Solutions Us Corporation | Corporation | Oct 30, 2018 |
Other companies with Jan Krusche
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Serrala Solutions Us Corporation | Corporation | Oct 30, 2018 |
Other companies with Patrick Cannon
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| El Proyecto Fenix Inc. | Nonprofit | May 28, 2021 |
| Serrala Solutions Us Corporation | Corporation | Oct 30, 2018 |
Other companies with Tim Koopman
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Serrala Solutions Us Corporation | Corporation | Oct 30, 2018 |
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