Blueshield Corp. is a For-Profit (Business) Corporation located in Chandler, AZ. Established on July 18, 2024, this corporation is officially registered under the document number 23705825 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1820 E. Ray Road #1000, Chandler, AZ 85225, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Larry Heffez from Kings County NY, holding the position of CEO (Chief Executive Officer); Larry Heffez from Kings County NY, serving as the Treasurer; Larry Heffez from Kings County NY, serving as the Director; Max Zalta from Kings County NY, serving as the President; Max Zalta from Kings County NY, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Legalinc Corporate Services Inc. as its official registered agent, located at the same address as the corporation.
As of the latest update, Blueshield Corp. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 4:29:26 AM
Blueshield Corp.
Filing information
Company Name
Blueshield Corp.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23705825
Date Filed
July 18, 2024
Company Age
9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/06/2024
Approval Date
08/06/2024
Original Incorporation Date
12/14/2023
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
07/18/2025
The data on Blueshield Corp. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
1820 E. Ray Road #1000
Chandler, AZ 85225
Attention: C/o Legalinc Corporate Services Inc.
County: Maricopa
Last Updated: 08/06/2024
Chandler, AZ 85225
Attention: C/o Legalinc Corporate Services Inc.
County: Maricopa
Last Updated: 08/06/2024
Entity Principal Office Address
131 Continental Drive Suite 305
Newark, De 19713
Attention: C/o Legalinc Corporate Services Inc.
Last Updated: 08/06/2024
County: New Castle
Newark, De 19713
Attention: C/o Legalinc Corporate Services Inc.
Last Updated: 08/06/2024
County: New Castle
Statutory Agent Information
Legalinc Corporate Services Inc.
1820 E. Ray Road #1000
Chandler, Az 85225
Agent Last Updated: 08/06/2024
County: Maricopa
Appointed Status: Active 8/6/2024
1820 E. Ray Road #1000
Chandler, Az 85225
Agent Last Updated: 08/06/2024
County: Maricopa
Appointed Status: Active 8/6/2024
Officer/Director Details
Larry Heffez
CEO (Chief Executive Officer)
1502 Kings Highway, Second Floor, Brooklyn
Kings County, NY 11229
CEO (Chief Executive Officer)
1502 Kings Highway, Second Floor, Brooklyn
Kings County, NY 11229
Larry Heffez
Treasurer
1502 Kings Highway, Second Floor, Brooklyn
Kings County, NY 11229
Treasurer
1502 Kings Highway, Second Floor, Brooklyn
Kings County, NY 11229
Larry Heffez
Director
1502 Kings Highway, Second Floor, Brooklyn
Kings County, NY 11229
Director
1502 Kings Highway, Second Floor, Brooklyn
Kings County, NY 11229
Max Zalta
President
1502 Kings Highway, Second Floor, Brooklyn
Kings County, NY 11229
President
1502 Kings Highway, Second Floor, Brooklyn
Kings County, NY 11229
Max Zalta
Secretary
1502 Kings Highway, Second Floor, Brooklyn
Kings County, NY 11229
Secretary
1502 Kings Highway, Second Floor, Brooklyn
Kings County, NY 11229
Maz Zalta
Director
1502 Kings Highway, Second Floor, Brooklyn
Kings County, NY 11229
Director
1502 Kings Highway, Second Floor, Brooklyn
Kings County, NY 11229
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24073108124363
Filed Date
8/1/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/1/2024
Barcode ID
24073108124363
Name Type
True Name
Name
BLUESHIELD CORP.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
8/1/2024
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