Total Transformer Services USA Inc. is a For-Profit (Business) Corporation located in Chandler, AZ. Established on May 10, 2024, this corporation is officially registered under the document number 23679567 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3133 West Frye Road Suite 101, Chandler, AZ 85226, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: David Morrison from , holding the position of Director; David Morrison from , serving as the Secretary; Fred Warkentin from , serving as the Director; Fred Warkentin from , serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 8825 N 23rd Avenue , Suite 100, Phoenix, AZ 85021.
As of the latest update, Total Transformer Services 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 12/14/2024 10:52:49 PM
Total Transformer Services USA Inc.
Filing information
Company Name
Total Transformer Services USA Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23679567
Date Filed
May 10, 2024
Company Age
11 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/14/2024
Approval Date
05/14/2024
Original Incorporation Date
02/23/2024
Domicile State
Delaware
Business Type
Holding Company
Life Period
Perpetual
Annual Report Due Date
05/10/2025
The data on Total Transformer Services USA Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
3133 West Frye Road Suite 101
Chandler, AZ 85226
County: Maricopa
Last Updated: 05/14/2024
Chandler, AZ 85226
County: Maricopa
Last Updated: 05/14/2024
Entity Principal Office Address
251 Little Falls Drive
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 05/14/2024
County: New Castle
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 05/14/2024
County: New Castle
Statutory Agent Information
Corporation Service Company
8825 N 23rd Avenue , Suite 100
Phoenix, Az 85021
Agent Last Updated: 05/14/2024
County: Maricopa
Appointed Status: Active 5/14/2024
Mailing Address: 8825 N 23rd Avenue , Suite 100, Phoenix, Az 85021, USA
8825 N 23rd Avenue , Suite 100
Phoenix, Az 85021
Agent Last Updated: 05/14/2024
County: Maricopa
Appointed Status: Active 5/14/2024
Mailing Address: 8825 N 23rd Avenue , Suite 100, Phoenix, Az 85021, USA
Officer/Director Details
David Morrison
Director
Director
David Morrison
Secretary
Secretary
Fred Warkentin
Director
Director
Fred Warkentin
President
President
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24051012583405
Filed Date
5/13/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/13/2024
Barcode ID
24051012583405
Name Type
True Name
Name
Total Transformer Services USA Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
5/13/2024
Other companies in Chandler