Corporation · Phoenix, AZ

Shaw - Lundquist Associates, Inc.

Inc. in Phoenix, Arizona · Document #23022674 · Active

Record reference date: Not reported

Details may be incomplete or outdated.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

About this record

Shaw - Lundquist Associates, Inc. is an active Arizona for-profit corporation filed on September 20, 2019 (document 23022674). Its registered agent is Business Filings Incorporated.

Registration details

Status: ActiveRecord reference date: Not reported
Entity type: For-Profit Corporation
Filed: September 20, 2019Reported filing date
Document number: 23022674
Registration jurisdiction: Arizona
Principal city + ZIP: Phoenix, AZ
Registered agent: Business Filings Incorporated
Home state: Minnesota
Industry (NAICS): 236220 · Commercial And Institutional Building Construction
Address: Not reported
Additional address: 3800 N Central Avenue, Suite 400 Phoenix, AZ 85012

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: Business Filings Incorporated
Director: Holden Hsiao
Vice-President: Holden Hsiao
Director: Hoyt Hsiao
President/CEO: Hoyt Hsiao
Director: Thomas Meyers
Vice-President: Thomas Meyers
registered agent: Business Filings Incorporated
Director: Holden Hsiao
Vice-President: Holden Hsiao
Director: Hoyt Hsiao
Director: Thomas Meyers
Vice-President: Thomas Meyers

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 N Central Avenue Suite 400 Phoenix, AZ 85012

Additional business details

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Historical values may differ from the registration summary.

Record reference date: Not reported

Directory details

Names

Legal: Shaw - Lundquist Associates, Inc.

Entity

Type: For-Profit Corporation

Registration

Number: 23022674
Source State: AZ
Status: Active
Home Jurisdiction: MN

Dates

Registration: 2019-09-20
Approval: 2019-09-20

Industry

Source Description: 236220-commercial And Institutional Building Construction

Parties

Registered Agent · Source Text: {"name":"Business Filings Incorporated","address":"3800 N Central Avenue Suite 400 Phoenix, Az 85012","appointment_status":"Active","mailing_address":null}
Principals · Source Text: [{"role":"Director","name":"Holden Hsiao","address":"2757 W Service Road Saint Paul, MN 55121"},{"role":"Vice-President","name":"Holden Hsiao","address":"2757 W Service Road Saint Paul, MN 55121"},{"role":"Director","name":"Hoyt Hsiao","address":"2757 W Service Road Saint Paul, MN 55121 President/CEO (Chief Executive Officer) Hoyt Hsiao 2757 W Service Road Saint Paul, MN 55121"},{"role":"Director","name":"Thomas Meyers","address":"2757 W Service Road Saint Paul, MN 55121"},{"role":"Vice-President","name":"Thomas Meyers","address":"2757 W Service Road Saint Paul, MN 55121"}]

Addresses

Known Place · Text: 3800 N Central Avenue, Suite 400 Phoenix, AZ 85012

Additional reported values

Names and reported roles

Company Name: Shaw - Lundquist Associates, Inc.

Other reported details

Entity type: For-Profit Corporation
Governing Agency: Arizona Corporation Commission
Document Number: 23022674
Date Filed: September 20, 2019
Company Age: 7 years
Status: Active
Approval Date: 09/20/2019
Business Type: 236220-commercial And Institutional Building Construction
Principal Information: Director Holden Hsiao 2757 W Service Road Saint Paul, MN 55121 Vice-President Holden Hsiao 2757 W Service Road Saint Paul, MN 55121 Director Hoyt Hsiao 2757 W Service Road Saint Paul, MN 55121 President/CEO (Chief Executive Officer) Hoyt Hsiao 2757 W Service Road Saint Paul, MN 55121 Director Thomas Meyers 2757 W Service Road Saint Paul, MN 55121 Vice-President Thomas Meyers 2757 W Service Road Saint Paul, MN 55121 (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business: 3800 N Central Avenue, Suite 400 Phoenix, AZ 85012

Addresses and locations

State: AZ
Domicile State: Mn

Registered agent information

Statutory Agent Information: Business Filings Incorporated 3800 N Central Avenue Suite 400 Phoenix, Az 85012 Appointed Status: Active

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Other reported details

Id: 421115
Slug: shaw-lundquist-associates-inc
Entity type: For-Profit Corporation
Entity class: corp
Is foreign: 0
Registry: AZ
Doc number: 23022674
Filed on: 2019-09-20
Status: Active
Is active: 1
Domicile: MN
Principals: [{"r":"Director","n":"Holden Hsiao"},{"r":"Vice-President","n":"Holden Hsiao"},{"r":"Director","n":"Hoyt Hsiao"},{"r":"President/CEO","n":"Hoyt Hsiao"},{"r":"Director","n":"Thomas Meyers"},{"r":"Vice-President","n":"Thomas Meyers"}]
Place of business: 3800 N Central Avenue, Suite 400 Phoenix, AZ 85012
Status known: 1

Addresses and locations

State: AZ
City slug: phoenix

Names and reported roles

Name: Shaw - Lundquist Associates, Inc.

Industry and classification

Naics code: 236220
Naics title: Commercial And Institutional Building Construction

Registered agent information

Agent name: Business Filings Incorporated
Agent address: 3800 N Central Avenue Suite 400 Phoenix, AZ 85012

Correct or remove this record.

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