Corporation · Phoenix, AZ
The Theo Group, Inc.
Inc. in Phoenix, Arizona · Document #1949584 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
The Theo Group, Inc. is an active Arizona domestic for - profit corporation filed on April 25, 2019 (document 1949584). Its registered agent is Northwest Registered Agent LLC.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Domestic For - Profit Corporation
- Filed
- April 25, 2019Reported filing date
- Document number
- 1949584
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- Northwest Registered Agent LLC
- Address
- Not reported
- Additional address
- 4539 N 22nd St, Ste N Phoenix, AZ 85016
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Northwest Registered Agent LLC
- Director
- Marcus Gillette
- Treasurer
- Marcus Gillette
- Director
- Sheila Gillette
- President
- Sheila Gillette
- Secretary
- Sheila Gillette
- registered agent
- Northwest Registered Agent LLC
- Director
- Marcus Gillette
- Treasurer
- Marcus Gillette
- Director
- Sheila Gillette
- President
- Sheila Gillette
- Secretary
- Sheila Gillette
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 N 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
- The Theo Group, Inc.
Entity
- Type
- Domestic For - Profit Corporation
Registration
- Number
- 1949584
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2019-04-25
- Approval
- 2019-04-25
Industry
- Source Description
- 888888-other
Parties
- Registered Agent · Source Text
- {"name":"Northwest Registered Agent LLC","address":"4539 N 22nd St, Ste N Phoenix, Az 85016","appointment_status":"Active","mailing_address":"4539 N 22nd St, Ste N, Phoenix, Az, 85016"}
- Principals · Source Text
- [{"role":"Director","name":"Marcus Gillette","address":"4539 N 22nd St, Ste N Phoenix, AZ 85016"},{"role":"Treasurer","name":"Marcus Gillette","address":"4539 N 22nd St, Ste N Phoenix, AZ 85016"},{"role":"Director","name":"Sheila Gillette","address":"4539 N 22nd St, Ste N Phoenix, AZ 85016"},{"role":"President","name":"Sheila Gillette","address":"4539 N 22nd St, Ste N Phoenix, AZ 85016"},{"role":"Secretary","name":"Sheila Gillette","address":"4539 N 22nd St, Ste N Phoenix, AZ 85016"}]
Addresses
- Known Place · Text
- 4539 N 22nd St, Ste N Phoenix, AZ 85016
Additional reported values
Names and reported roles
- Company Name
- The Theo Group, Inc.
Other reported details
- Entity type
- Domestic For - Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 1949584
- Date Filed
- April 25, 2019
- Company Age
- 7 years 5 months
- Status
- Active
- Approval Date
- 04/25/2019
- Business Type
- 888888-other
- Principal Information
- Director Marcus Gillette 4539 N 22nd St, Ste N Phoenix, AZ 85016 Treasurer Marcus Gillette 4539 N 22nd St, Ste N Phoenix, AZ 85016 Director Sheila Gillette 4539 N 22nd St, Ste N Phoenix, AZ 85016 President Sheila Gillette 4539 N 22nd St, Ste N Phoenix, AZ 85016 Secretary Sheila Gillette 4539 N 22nd St, Ste N Phoenix, AZ 85016 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 4539 N 22nd St, Ste N Phoenix, AZ 85016
Addresses and locations
- State
- AZ
- Domicile State
- Az
Registered agent information
- Statutory Agent Information
- Northwest Registered Agent LLC 4539 N 22nd St, Ste N Phoenix, Az 85016 Appointed Status: Active Mailing Address: 4539 N 22nd St, Ste N, Phoenix, Az, 85016
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 428645
- Slug
- the-theo-group-inc
- Entity type
- Domestic For - Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 1949584
- Filed on
- 2019-04-25
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Director","n":"Marcus Gillette"},{"r":"Treasurer","n":"Marcus Gillette"},{"r":"Director","n":"Sheila Gillette"},{"r":"President","n":"Sheila Gillette"},{"r":"Secretary","n":"Sheila Gillette"}]
- Place of business
- 4539 N 22nd St, Ste N Phoenix, AZ 85016
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- The Theo Group, Inc.
Registered agent information
- Agent name
- Northwest Registered Agent LLC
- Agent address
- 4539 N 22nd St, Ste N Phoenix, AZ 85016
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Northwest Registered Agent LLC
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