Omega USA Inc is a For-Profit (Business) Corporation located in Cave Creek, AZ. Established on February 8, 2024, this corporation is officially registered under the document number 23640648 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 41755 N Old Stage Road, Cave Creek, AZ 85331, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Mike Cotter from Maricopa County AZ, holding the position of CEO (Chief Executive Officer); Mike Cotter from Maricopa County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Mike Cotter as its official registered agent, located at the same address as the corporation.
As of the latest update, Omega USA Inc filed its last annual reports on November 17, 2024
Active
Updated 12/14/2024 1:45:52 PM
Omega USA Inc
Filing information
Company Name
Omega USA Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23640648
Date Filed
February 8, 2024
Company Age
1 year 2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/28/2024
Approval Date
02/28/2024
Original Incorporation Date
02/08/2024
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
02/08/2026
The data on Omega USA Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
41755 N Old Stage Road
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 11/17/2024
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 11/17/2024
Statutory Agent Information
Mike Cotter
41755 N Old Stage Road
Cave Creek, Az 85331
Agent Last Updated: 11/17/2024
County: Maricopa
Appointed Status: Active 2/28/2024
41755 N Old Stage Road
Cave Creek, Az 85331
Agent Last Updated: 11/17/2024
County: Maricopa
Appointed Status: Active 2/28/2024
Officer/Director Details
Mike Cotter
CEO (Chief Executive Officer)
41755 N Old Stage Road, Cave Creek
Maricopa County, AZ 85331
CEO (Chief Executive Officer)
41755 N Old Stage Road, Cave Creek
Maricopa County, AZ 85331
Mike Cotter
Director
41755 N Old Stage Road, Cave Creek
Maricopa County, AZ 85331
Director
41755 N Old Stage Road, Cave Creek
Maricopa County, AZ 85331
Document History
Document Type
Barcode ID
Date
Status
Document Type
2025 Annual Report
Barcode ID
24111710379086
Filed Date
11/17/2024
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
24020815328001
Filed Date
2/8/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/8/2024
Barcode ID
24020815328001
Name Type
True Name
Name
Omega USA INC
Annual Reports
Report Year
Filed Date
Report Year
2025
Filed Date
11/17/2024
Document Images
2025 Annual Report
11/17/2024
Articles of Incorporation
2/8/2024
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