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Corporation · Tucson, AZ

Als USA Inc.

Inc. in Tucson, Arizona · Document #F18933496 · Active

Record reference date: Not reported

Details may be incomplete or outdated.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

About this record

Als USA Inc. is an active Arizona for-profit corporation filed on December 19, 2013 (document F18933496). Its registered agent is Northwest Registered Agent LLC Northwest Registered Agent Llc,.

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
For-Profit Corporation
Filed
December 19, 2013Reported filing date
Document number
F18933496
Registration jurisdiction
Arizona
Principal city + ZIP
Tucson, AZ
Registered agent
Northwest Registered Agent LLC Northwest Registered Agent Llc,
Home state
Nevada
Industry (NAICS)
541380 · Testing Laboratories
Address
Not reported
Additional address
4161 East Tennessee St, Unit 339 Tucson, AZ 85714

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 Northwest Registered Agent Llc,
President
Bruce Mcdonald
Secretary
Dayna Field
CFO
Fiona Van Antwerp
Treasurer
Fiona Van Antwerp
Other Officer
Sarah Johnson
registered agent
Northwest Registered Agent LLC Northwest Registered Agent Llc,
President
Bruce Mcdonald
Secretary
Dayna Field
CFO (Chief Financial Officer)
Fiona Van Antwerp
Treasurer
Fiona Van Antwerp
Other Officer
Sarah Johnson

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: 1846 E Innovation Park Dr. #100 Oro Valley, AZ 85755

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
Als USA Inc.

Entity

Type
For-Profit Corporation

Registration

Number
F18933496
Source State
AZ
Status
Active
Home Jurisdiction
NV

Dates

Registration
2013-12-19
Approval
2013-12-19

Industry

Source Description
541380-testing Laboratories

Parties

Registered Agent · Source Text
{"name":"Northwest Registered Agent LLC Northwest Registered Agent Llc,","address":"1846 E Innovation Park Dr. #100 Oro Valley, Az 85755","appointment_status":"Active","mailing_address":"Northwest Registered Agent Llc, 1846 E Innovation Park Dr. #100, Oro Valley, Az, 85755"}
Principals · Source Text
[{"role":"Shareholder","name":"Als Testing Services Group Inc Director Bruce Mcdonald","address":"4977 Energy Way Reno, NV 89502"},{"role":"President","name":"Bruce Mcdonald","address":"4977 Energy Way Reno, NV 89502"},{"role":"Secretary","name":"Dayna Field","address":"4977 Energy Way Reno, NV 89502"},{"role":"CFO (Chief Financial Officer)","name":"Fiona Van Antwerp","address":"4977 Energy Way Reno, NV 89502"},{"role":"Treasurer","name":"Fiona Van Antwerp","address":"4977 Energy Way Reno, NV 89502"},{"role":"Director","name":"Malcolm Deane","address":"10450 Stancliff Rd, Suite 210 Houston, TX 77099"},{"role":"Other Officer","name":"Sarah Johnson","address":"4977 Energy Way Reno, NV 89502"}]

Addresses

Known Place · Text
4161 East Tennessee St, Unit 339 Tucson, AZ 85714

Additional reported values

Names and reported roles

Company Name
Als USA Inc.

Other reported details

Entity type
For-Profit Corporation
Governing Agency
Arizona Corporation Commission
Document Number
F18933496
Date Filed
December 19, 2013
Company Age
12 years 9 months
Status
Active
Approval Date
12/19/2013
Business Type
541380-testing Laboratories
Principal Information
Shareholder Als Testing Services Group Inc Director Bruce Mcdonald 4977 Energy Way Reno, NV 89502 President Bruce Mcdonald 4977 Energy Way Reno, NV 89502 Secretary Dayna Field 4977 Energy Way Reno, NV 89502 CFO (Chief Financial Officer) Fiona Van Antwerp 4977 Energy Way Reno, NV 89502 Treasurer Fiona Van Antwerp 4977 Energy Way Reno, NV 89502 Director Malcolm Deane 10450 Stancliff Rd, Suite 210 Houston, TX 77099 Other Officer Sarah Johnson 4977 Energy Way Reno, NV 89502 (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business
4161 East Tennessee St, Unit 339 Tucson, AZ 85714

Addresses and locations

State
AZ
Domicile State
Nv

Registered agent information

Statutory Agent Information
Northwest Registered Agent LLC Northwest Registered Agent Llc, 1846 E Innovation Park Dr. #100 Oro Valley, Az 85755 Appointed Status: Active Mailing Address: Northwest Registered Agent Llc, 1846 E Innovation Park Dr. #100, Oro Valley, Az, 85755

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All retained directory fields

Other reported details

Id
719498
Slug
als-usa-inc
Entity type
For-Profit Corporation
Entity class
corp
Is foreign
0
Registry
AZ
Doc number
F18933496
Filed on
2013-12-19
Status
Active
Is active
1
Domicile
NV
Principals
[{"r":"Shareholder","n":"Als Testing Services Group Inc Director Bruce Mcdonald"},{"r":"President","n":"Bruce Mcdonald"},{"r":"Secretary","n":"Dayna Field"},{"r":"CFO","n":"Fiona Van Antwerp"},{"r":"Treasurer","n":"Fiona Van Antwerp"},{"r":"Director","n":"Malcolm Deane"},{"r":"Other Officer","n":"Sarah Johnson"}]
Place of business
4161 East Tennessee St, Unit 339 Tucson, AZ 85714
Status known
1

Addresses and locations

State
AZ
City slug
tucson

Names and reported roles

Name
Als USA Inc.

Industry and classification

Naics code
541380
Naics title
Testing Laboratories

Registered agent information

Agent name
Northwest Registered Agent LLC Northwest Registered Agent Llc,
Agent address
1846 E Innovation Park Dr. #100 Oro Valley, AZ 85755

Correct or remove this record.

Other companies with Malcolm Deane

All filings reporting this name

BusinessCityTypeFiledStatus
Als Group Usa, Corp.Phoenix, AZ · ActivePhoenix, AZCorporationApr 1, 2013Active

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