Corporation · Tempe, AZ
Colas Construction USA Inc
Inc. in Tempe, Arizona · Document #23142213 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Colas Construction USA Inc is an active Arizona for-profit corporation filed on October 26, 2020 (document 23142213). Its registered agent is Corporation Service Company.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- October 26, 2020Reported filing date
- Document number
- 23142213
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Tempe, AZ
- Registered agent
- Corporation Service Company
- Home state
- Delaware
- Address
- Not reported
- Additional address
- 7955 S Priest Dr., Suite 102 Tempe, AZ 85284
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Corporation Service Company
- Secretary
- Anthony L. Martino Ii
- Treasurer
- Jae Won
- CFO
- Jae Won
- President
- Marcus Leavitt
- Director
- Marcus Leavitt
- registered agent
- Corporation Service Company
- Secretary
- Anthony L. Martino Ii
- Treasurer
- Jae Won
- CFO (Chief Financial Officer)
- Jae Won
- President
- Marcus Leavitt
- Director
- Marcus Leavitt
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: 7955 S Priest Dr., Suite 102 Tempe, AZ 85284
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
- Colas Construction USA Inc
Entity
- Type
- For-Profit Corporation
Registration
- Number
- 23142213
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- DE
Dates
- Registration
- 2020-10-26
- Approval
- 2020-10-26
Industry
- Source Description
- 888888-other
Parties
- Registered Agent · Source Text
- {"name":"Corporation Service Company","address":"7955 S Priest Dr., Suite 102 Tempe, Az 85284","appointment_status":"Active","mailing_address":null}
- Principals · Source Text
- [{"role":"Secretary","name":"Anthony L. Martino Ii","address":"73 Headquarters Plaza, North Tower, Tenth Floor Morristown, NJ 07960"},{"role":"Treasurer","name":"Jae Won","address":"135 S State College Blvd, Suite 400 Brea, CA 92821"},{"role":"CFO (Chief Financial Officer)","name":"Jae Won","address":"135 S State College Blvd, Suite 400 Brea, CA 92821"},{"role":"President","name":"Marcus Leavitt","address":"135 S State College Blvd, Suite 400 Brea, CA 92821"},{"role":"Director","name":"Marcus Leavitt","address":"135 S State College Blvd, Suite 400 Brea, CA 92821"}]
Addresses
- Known Place · Text
- 7955 S Priest Dr., Suite 102 Tempe, AZ 85284
Additional reported values
Names and reported roles
- Company Name
- Colas Construction USA Inc
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23142213
- Date Filed
- October 26, 2020
- Company Age
- 5 years 11 months
- Status
- Active
- Approval Date
- 10/26/2020
- Business Type
- 888888-other
- Principal Information
- Secretary Anthony L. Martino Ii 73 Headquarters Plaza, North Tower, Tenth Floor Morristown, NJ 07960 Treasurer Jae Won 135 S State College Blvd, Suite 400 Brea, CA 92821 CFO (Chief Financial Officer) Jae Won 135 S State College Blvd, Suite 400 Brea, CA 92821 President Marcus Leavitt 135 S State College Blvd, Suite 400 Brea, CA 92821 Director Marcus Leavitt 135 S State College Blvd, Suite 400 Brea, CA 92821 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 7955 S Priest Dr., Suite 102 Tempe, AZ 85284
Addresses and locations
- State
- AZ
- Domicile State
- De
Registered agent information
- Statutory Agent Information
- Corporation Service Company 7955 S Priest Dr., Suite 102 Tempe, Az 85284 Appointed Status: Active
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 621287
- Slug
- colas-construction-usa-inc
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23142213
- Filed on
- 2020-10-26
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"Secretary","n":"Anthony L. Martino Ii"},{"r":"Treasurer","n":"Jae Won"},{"r":"CFO","n":"Jae Won"},{"r":"President","n":"Marcus Leavitt"},{"r":"Director","n":"Marcus Leavitt"}]
- Place of business
- 7955 S Priest Dr., Suite 102 Tempe, AZ 85284
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- tempe
Names and reported roles
- Name
- Colas Construction USA Inc
Registered agent information
- Agent name
- Corporation Service Company
- Agent address
- 7955 S Priest Dr., Suite 102 Tempe, AZ 85284
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