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Corporation · Phoenix, AZ

The Flexfits Company

Corp. in Phoenix, Arizona · Document #23486089 · Active

Record reference date: Not reported

Details may be incomplete or outdated.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

About this record

The Flexfits Company is an active Arizona for-profit corporation filed on February 10, 2023 (document 23486089). Its registered agent is National Registered Agents, Inc.

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
For-Profit Corporation
Filed
February 10, 2023Reported filing date
Document number
23486089
Registration jurisdiction
Arizona
Principal city + ZIP
Phoenix, AZ
Registered agent
National Registered Agents, Inc
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.

Director
Ben Lee
Secretary
Jacqueline L. Piscitello
Director
Karen Howland
Director
Lauren Schulte
President/CEO
Lauren Schulte
Director
Pan Wang
Treasurer
Pan Wang
Director
Ben Lee
Secretary
Jacqueline L. Piscitello
Director
Karen Howland
Director
Lauren Schulte
Director
Pan Wang
Treasurer
Pan Wang

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 Ave Ste 460 Phoenix, AZ 85012-1995

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
The Flexfits Company

Entity

Type
For-Profit Corporation

Registration

Number
23486089
Source State
AZ
Status
Active
Home Jurisdiction
DE

Dates

Registration
2023-02-10
Approval
2023-02-10

Industry

Source Description
888888-other

Parties

Registered Agent · Source Text
{"name":"National Registered Agents, Inc","address":"3800 N Central Ave Ste 460 Phoenix, Az 85012-1995","appointment_status":"Active","mailing_address":"3800 N Central Ave Ste 460, Phoenix, Az, 85012-1995"}
Principals · Source Text
[{"role":"Director","name":"Ben Lee","address":"318 Lincoln Blvd Ste 204 Venice, CA 90291-2865"},{"role":"Secretary","name":"Jacqueline L. Piscitello","address":"318 Lincoln St., #204 Venice, CA 90291"},{"role":"Director","name":"Karen Howland","address":"548 Market Street, Pmb 60874 San Francisco, CA 94104"},{"role":"Director","name":"Lauren Schulte","address":"318 Lincoln St, #204 Venice, CA 90291 President/CEO (Chief Executive Officer) Lauren Schulte 318 Lincoln St., 204 Venice, CA 90291"},{"role":"Director","name":"Pan Wang","address":"318 Lincoln St., #204 Venice, CA 90291"},{"role":"Treasurer","name":"Pan Wang","address":"318 Lincoln St., #204 Venice, CA 90291"}]

Addresses

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

Additional reported values

Names and reported roles

Company Name
The Flexfits Company

Other reported details

Entity type
For-Profit Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23486089
Date Filed
February 10, 2023
Company Age
3 years 8 months
Status
Active
Approval Date
02/10/2023
Business Type
888888-other
Principal Information
Director Ben Lee 318 Lincoln Blvd Ste 204 Venice, CA 90291-2865 Secretary Jacqueline L. Piscitello 318 Lincoln St., #204 Venice, CA 90291 Director Karen Howland 548 Market Street, Pmb 60874 San Francisco, CA 94104 Director Lauren Schulte 318 Lincoln St, #204 Venice, CA 90291 President/CEO (Chief Executive Officer) Lauren Schulte 318 Lincoln St., 204 Venice, CA 90291 Director Pan Wang 318 Lincoln St., #204 Venice, CA 90291 Treasurer Pan Wang 318 Lincoln St., #204 Venice, CA 90291 (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
National Registered Agents, Inc 3800 N Central Ave Ste 460 Phoenix, Az 85012-1995 Appointed Status: Active Mailing Address: 3800 N Central Ave Ste 460, Phoenix, Az, 85012-1995

Download directory record (JSON)

All retained directory fields

Other reported details

Id
337430
Slug
the-flexfits-company
Entity type
For-Profit Corporation
Entity class
corp
Is foreign
0
Registry
AZ
Doc number
23486089
Filed on
2023-02-10
Status
Active
Is active
1
Domicile
DE
Principals
[{"r":"Director","n":"Ben Lee"},{"r":"Secretary","n":"Jacqueline L. Piscitello"},{"r":"Director","n":"Karen Howland"},{"r":"Director","n":"Lauren Schulte"},{"r":"President/CEO","n":"Lauren Schulte"},{"r":"Director","n":"Pan Wang"},{"r":"Treasurer","n":"Pan Wang"}]
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
The Flexfits Company

Registered agent information

Agent name
National Registered Agents, Inc
Agent address
3800 N Central Ave Ste 460 Phoenix, AZ 85012-1995

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