Cole International USA Inc. is a For-Profit (Business) Corporation located in Chandler, AZ. Established on January 23, 2024, this corporation is officially registered under the document number 23633753 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1032 E. Sheffield Ave, Chandler, AZ 85224, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Donald Luckey from , holding the position of President/CEO; Donald Lucky from , serving as the Director; Michael Miller from Whatcom County WA, serving as the Director; Michael Miller from Whatcom County WA, serving as the Vice-President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 3800 N Central Ave Ste 460, Phoenix, AZ 85012.
As of the latest update, Cole International USA Inc. 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 12/13/2024 8:17:05 PM
Cole International USA Inc.
Filing information
Company Name
Cole International USA Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23633753
Date Filed
January 23, 2024
Company Age
1 year 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/29/2024
Approval Date
01/29/2024
Original Incorporation Date
04/05/2006
Domicile State
Nevada
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
01/23/2025
The data on Cole International USA Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.
Contact details
Principal Address
1032 E. Sheffield Ave
Chandler, AZ 85224
Attention: Cole International USA Inc.
County: Maricopa
Last Updated: 01/29/2024
Chandler, AZ 85224
Attention: Cole International USA Inc.
County: Maricopa
Last Updated: 01/29/2024
Entity Principal Office Address
1785 E Sahara Ave. Suite 490
Las Vegas, Nv 89104
Attention: Cole International USA Inc.
Last Updated: 01/29/2024
County: Clark
Las Vegas, Nv 89104
Attention: Cole International USA Inc.
Last Updated: 01/29/2024
County: Clark
Statutory Agent Information
C T Corporation System
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 01/29/2024
County: Maricopa
Appointed Status: Active 1/29/2024
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 01/29/2024
County: Maricopa
Appointed Status: Active 1/29/2024
Officer/Director Details
Donald Luckey
President/CEO
President/CEO
Donald Lucky
Director
Director
Michael Miller
Director
441 Peace Portal Dr, Blaine
Whatcom County, WA 98230
Director
441 Peace Portal Dr, Blaine
Whatcom County, WA 98230
Michael Miller
Vice-President
441 Peace Portal Dr, Blaine
Whatcom County, WA 98230
Vice-President
441 Peace Portal Dr, Blaine
Whatcom County, WA 98230
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24012408482017
Filed Date
1/23/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/23/2024
Barcode ID
24012408482017
Name Type
True Name
Name
COLE INTERNATIONAL USA INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
1/23/2024
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