Corporation · Phoenix, AZ
Zenitel USA Inc
Inc. in Phoenix, Arizona · Document #23744851 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Zenitel USA Inc is an active Arizona for-profit corporation filed on October 22, 2024 (document 23744851). Its registered agent is Capitol Corporate Services, Inc..
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- October 22, 2024Reported filing date
- Document number
- 23744851
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- Capitol Corporate Services, Inc.
- Home state
- Missouri
- Address
- Not reported
- Additional address
- 8825 N 23rd Ave., Ste. 100 Phoenix, AZ 85021
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Capitol Corporate Services, Inc.
- Vice-President
- Bruce Czerwinski
- President
- Dan Rothrock
- CEO
- Koen Claerbout
- Director
- Koen Claerbout
- Secretary
- Linlee Vanderhoof
- Other Officer
- Linlee Vanderhoof
- CFO
- Stefan Plass
- registered agent
- Capitol Corporate Services, Inc.
- Vice-President
- Bruce Czerwinski
- President
- Dan Rothrock
- CEO (Chief Executive Officer)
- Koen Claerbout
- Director
- Koen Claerbout
- Secretary
- Linlee Vanderhoof
- Other Officer
- Linlee Vanderhoof
- CFO (Chief Financial Officer)
- Stefan Plass
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: 8825 N 23rd Ave., Ste. 100 Phoenix, AZ 85021
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
- Zenitel USA Inc
Entity
- Type
- For-Profit Corporation
Registration
- Number
- 23744851
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- MO
Dates
- Registration
- 2024-10-22
- Approval
- 2024-10-22
Industry
- Source Description
- 888888-other
Parties
- Registered Agent · Source Text
- {"name":"Capitol Corporate Services, Inc.","address":"8825 N 23rd Ave., Ste. 100 Phoenix, Az 85021","appointment_status":"Active","mailing_address":null}
- Principals · Source Text
- [{"role":"Vice-President","name":"Bruce Czerwinski","address":"6119 E Connecticut Ave Kansas City, MO 64120"},{"role":"President","name":"Dan Rothrock","address":"6119 E Connecticut Ave Kansas City, MO 64120"},{"role":"CEO (Chief Executive Officer)","name":"Koen Claerbout","address":"6119 E Connecticut Ave Kansas City, MO 64120"},{"role":"Director","name":"Koen Claerbout","address":"6119 E Connecticut Ave Kansas City, MO 64120"},{"role":"Secretary","name":"Linlee Vanderhoof","address":"6119 E Connecticut Ave Kansas City, MO 64120"},{"role":"Other Officer","name":"Linlee Vanderhoof","address":"119 E Connecticut Ave Kansas City, MO 64120"},{"role":"CFO (Chief Financial Officer)","name":"Stefan Plass","address":"6119 E Connecticut Ave Kansas City, MO 64120"}]
Addresses
- Known Place · Text
- 8825 N 23rd Ave., Ste. 100 Phoenix, AZ 85021
Additional reported values
Names and reported roles
- Company Name
- Zenitel USA Inc
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23744851
- Date Filed
- October 22, 2024
- Company Age
- 1 year 11 months
- Status
- Active
- Approval Date
- 10/22/2024
- Business Type
- 888888-other
- Principal Information
- Vice-President Bruce Czerwinski 6119 E Connecticut Ave Kansas City, MO 64120 President Dan Rothrock 6119 E Connecticut Ave Kansas City, MO 64120 CEO (Chief Executive Officer) Koen Claerbout 6119 E Connecticut Ave Kansas City, MO 64120 Director Koen Claerbout 6119 E Connecticut Ave Kansas City, MO 64120 Secretary Linlee Vanderhoof 6119 E Connecticut Ave Kansas City, MO 64120 Other Officer Linlee Vanderhoof 119 E Connecticut Ave Kansas City, MO 64120 CFO (Chief Financial Officer) Stefan Plass 6119 E Connecticut Ave Kansas City, MO 64120 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 8825 N 23rd Ave., Ste. 100 Phoenix, AZ 85021
Addresses and locations
- State
- AZ
- Domicile State
- Mo
Registered agent information
- Statutory Agent Information
- Capitol Corporate Services, Inc. 8825 N 23rd Ave., Ste. 100 Phoenix, Az 85021 Appointed Status: Active
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All retained directory fields
Other reported details
- Id
- 287321
- Slug
- zenitel-usa-inc
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23744851
- Filed on
- 2024-10-22
- Status
- Active
- Is active
- 1
- Domicile
- MO
- Principals
- [{"r":"Vice-President","n":"Bruce Czerwinski"},{"r":"President","n":"Dan Rothrock"},{"r":"CEO","n":"Koen Claerbout"},{"r":"Director","n":"Koen Claerbout"},{"r":"Secretary","n":"Linlee Vanderhoof"},{"r":"Other Officer","n":"Linlee Vanderhoof"},{"r":"CFO","n":"Stefan Plass"}]
- Place of business
- 8825 N 23rd Ave., Ste. 100 Phoenix, AZ 85021
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Zenitel USA Inc
Registered agent information
- Agent name
- Capitol Corporate Services, Inc.
- Agent address
- 8825 N 23rd Ave., Ste. 100 Phoenix, AZ 85021
Same registered agent
Capitol Corporate Services, Inc.
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