LLC · Tempe, AZ

Traderev USA LLC

LLC in Tempe, Arizona · Document #R20623210 · Active

Record reference date: Not reported

Details may be incomplete or outdated.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

About this record

Traderev USA LLC is an active Arizona foreign limited liability company filed on January 21, 2016 (document R20623210). Its registered agent is Corporation Service Company.

Registration details

Status: ActiveRecord reference date: Not reported
Entity type: Foreign Limited Liability Company
Filed: January 21, 2016Reported filing date
Document number: R20623210
Registration jurisdiction: Arizona
Principal city + ZIP: Tempe, AZ 85284
Registered agent: Corporation Service Company
Home state: Florida
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
Member: James Tani
Member: Peter Kelly
Member: Stephanie St-hillaire
registered agent: Corporation Service Company

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: Traderev USA LLC

Entity

Type: Foreign Limited Liability Company

Registration

Number: R20623210
Source State: AZ
Status: Active
Home Jurisdiction: FL

Dates

Registration: 2016-01-21
Approval: 2016-01-21

Addresses

Principal · Text: 7955 S Priest Dr., Suite 102 Tempe, AZ 85284

Parties

Registered Agent · Source Text: {"name":"Corporation Service Company","address":"7955 S Priest Dr., Suite 102 Tempe, Az 85284","appointment_status":"Active","mailing_address":"7955 S Priest Dr., Suite 102, Tempe, Az, 85284"}
Principals · Source Text: [{"role":"Member","name":"James Tani","address":"90 Sheppard Ave E Ste 601, Toronto, M2n3a Member Mark Endras 4711 Yonge St Ste 506, Toronto, M2n6k Member Nth Fen Software Florida LLC 13085 Hamilton Crossing Blvd Carmel, IN 46032"},{"role":"Member","name":"Peter Kelly","address":"900 Island Dr Ste 204 Redwood City, CA 94065"},{"role":"Member","name":"Stephanie St-hillaire","address":"13085 Hamilton Crossing Blvd Carmel, IN 46032"}]

Additional reported values

Names and reported roles

Company Name: Traderev USA LLC

Other reported details

Entity type: Foreign Limited Liability Company
Governing Agency: Arizona Corporation Commission
Document Number: R20623210
Date Filed: January 21, 2016
Company Age: 10 years 8 months
Status: Active
Approval Date: 01/21/2016
Principal Information: Member James Tani 90 Sheppard Ave E Ste 601, Toronto, M2n3a Member Mark Endras 4711 Yonge St Ste 506, Toronto, M2n6k Member Nth Fen Software Florida LLC 13085 Hamilton Crossing Blvd Carmel, IN 46032 Member Peter Kelly 900 Island Dr Ste 204 Redwood City, CA 94065 Member Stephanie St-hillaire 13085 Hamilton Crossing Blvd Carmel, IN 46032 (adsbygoogle = window.adsbygoogle || []).push({});

Addresses and locations

State: AZ
Domicile State: FL
Principal Office Address: 7955 S Priest Dr., Suite 102 Tempe, AZ 85284

Registered agent information

Statutory Agent Information: Corporation Service Company 7955 S Priest Dr., Suite 102 Tempe, Az 85284 Appointed Status: Active Mailing Address: 7955 S Priest Dr., Suite 102, Tempe, Az, 85284

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Other reported details

Id: 635941
Slug: traderev-usa-llc
Entity type: Foreign Limited Liability Company
Entity class: llc
Is foreign: 1
Registry: AZ
Doc number: R20623210
Filed on: 2016-01-21
Status: Active
Is active: 1
Domicile: FL
Principals: [{"r":"Member","n":"James Tani"},{"r":"Member","n":"Peter Kelly"},{"r":"Member","n":"Stephanie St-hillaire"}]
Status known: 1

Addresses and locations

State: AZ
City slug: tempe
Address: 7955 S Priest Dr., Suite 102 Tempe, AZ 85284
Zip: 85284

Names and reported roles

Name: Traderev USA LLC

Registered agent information

Agent name: Corporation Service Company
Agent address: 7955 S Priest Dr., Suite 102 Tempe, AZ 85284

Correct or remove this record.

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Corporation Service Company

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