Nonprofit · Scottsdale, AZ
Sapna
Nonprofit in Scottsdale, Arizona · Document #1962362 · Pending Inactive
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Sapna is a pending inactive Arizona nonprofit corporation filed on February 24, 2020 (document 1962362). Its registered agent is Surina Maroky.
Registration details
- Status
- Pending InactiveRecord reference date: Not reported
- Entity type
- Nonprofit Corporation
- Filed
- February 24, 2020Reported filing date
- Document number
- 1962362
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Scottsdale, AZ
- Registered agent
- Surina Maroky
- Address
- Not reported
- Additional address
- 9443 E Voltaire Dr Scottsdale, AZ 85260
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Surina Maroky
- Other Officer
- Eddy Maroky
- Director
- Eddy Maroky
- Director
- Elsha Rayis
- Director
- Matt Rayes
- Director
- Yousif Rayis
- registered agent
- Surina Maroky
- Other Officer
- Eddy Maroky
- Director
- Eddy Maroky
- Director
- Elsha Rayis
- Director
- Matt Rayes
- Director
- Yousif Rayis
What this status means / annual report due date
Arizona reports Pending Inactive. Review this status alongside the legal form and filing dates; it does not by itself establish current operations.
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: 533 W Villa Rita Dr Phoenix, AZ 85023
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
- Sapna
Entity
- Type
- Nonprofit Corporation
Registration
- Number
- 1962362
- Source State
- AZ
- Status
- Pending Inactive
- Home Jurisdiction
- AZ
Dates
- Registration
- 2020-02-24
- Approval
- 2020-02-24
Industry
- Source Description
- 888888-other
Parties
- Registered Agent · Source Text
- {"name":"Surina Maroky","address":"533 W Villa Rita Dr Phoenix, Az 85023","appointment_status":"Active","mailing_address":null}
- Principals · Source Text
- [{"role":"Other Officer","name":"Eddy Maroky","address":"533 W Villa Rita Dr Phoenix, AZ 85023"},{"role":"Director","name":"Eddy Maroky","address":"533 W Villa Rita Dr Phoenix, AZ 85023"},{"role":"Director","name":"Elsha Rayis","address":"1534 E Villa Theresa Dr Phoenix, AZ 85022"},{"role":"Director","name":"Matt Rayes","address":"17608 N 42nd Ln Glendale, AZ 85308"},{"role":"Director","name":"Yousif Rayis","address":"12925 N 95th Way Scottsdale, AZ 85260"}]
Addresses
- Known Place · Text
- 9443 E Voltaire Dr Scottsdale, AZ 85260
Additional reported values
Names and reported roles
- Company Name
- Sapna
Other reported details
- Entity type
- Nonprofit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 1962362
- Date Filed
- February 24, 2020
- Company Age
- 6 years 7 months
- Status
- Pending Inactive
- Approval Date
- 02/24/2020
- Business Type
- 888888-other
- Principal Information
- Other Officer Eddy Maroky 533 W Villa Rita Dr Phoenix, AZ 85023 Director Eddy Maroky 533 W Villa Rita Dr Phoenix, AZ 85023 Director Elsha Rayis 1534 E Villa Theresa Dr Phoenix, AZ 85022 Director Matt Rayes 17608 N 42nd Ln Glendale, AZ 85308 Director Yousif Rayis 12925 N 95th Way Scottsdale, AZ 85260 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 9443 E Voltaire Dr Scottsdale, AZ 85260
Addresses and locations
- State
- AZ
- Domicile State
- Az
Registered agent information
- Statutory Agent Information
- Surina Maroky 533 W Villa Rita Dr Phoenix, Az 85023 Appointed Status: Active
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 560198
- Slug
- sapna
- Entity type
- Nonprofit Corporation
- Entity class
- nonprofit
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 1962362
- Filed on
- 2020-02-24
- Status
- Pending Inactive
- Is active
- 0
- Domicile
- AZ
- Principals
- [{"r":"Other Officer","n":"Eddy Maroky"},{"r":"Director","n":"Eddy Maroky"},{"r":"Director","n":"Elsha Rayis"},{"r":"Director","n":"Matt Rayes"},{"r":"Director","n":"Yousif Rayis"}]
- Place of business
- 9443 E Voltaire Dr Scottsdale, AZ 85260
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- scottsdale
Names and reported roles
- Name
- Sapna
Registered agent information
- Agent name
- Surina Maroky
- Agent address
- 533 W Villa Rita Dr Phoenix, AZ 85023
Other companies with Eddy Maroky
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| High Grade Cabinets LLC | LLC | Mar 4, 2019 |
Other companies with Yousif Rayis
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Rayis Family Holdings, LLC | LLC | Mar 24, 2017 |
Filed in Scottsdale around the same time
All Scottsdale filings →| Business | Type | Filed |
|---|---|---|
| Amber W Ramirez Pllc | LLC | Feb 24, 2020 |
| Application Ghpe, LLC | LLC | Feb 24, 2020 |
| Aztm 2020 Investments, LLC | LLC | Feb 24, 2020 |
| Bliss Photo And Video LLC | LLC | Feb 24, 2020 |
| Canon Asset Management Advisory, LLC | LLC | Feb 24, 2020 |
| Cdg - Craycroft & Speedway, LLC | LLC | Feb 24, 2020 |
| Cdr Note Holder, LLC | LLC | Feb 24, 2020 |
| Digging Deeper For Success LLC | LLC | Feb 24, 2020 |