Batchnav, Inc. is a For-Profit (Business) Corporation located in Chino Valley, AZ. Established on March 18, 2024, this corporation is officially registered under the document number 23656870 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 2575 N. Road 1e, Chino Valley, AZ 86323, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Clark Charlton from Sumner County TN, holding the position of COO (Chief Operating Officer); Clark Charlton from Sumner County TN, serving as the Officer; Kathleen O'connor-masse from Yavapai County AZ, serving as the Director; Kathleen O'connor-masse from Yavapai County AZ, serving as the President/CEO; Kathleen O'connor-masse from Yavapai County AZ, serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Kathleen O'connor-masse as its official registered agent, located at the same address as the corporation.
As of the latest update, Batchnav, 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 4:38:29 PM
Batchnav, Inc.
Filing information
Company Name
Batchnav, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23656870
Date Filed
March 18, 2024
Company Age
1 year 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/28/2024
Approval Date
03/28/2024
Original Incorporation Date
03/18/2024
Domicile State
Delaware
Business Type
Software
Life Period
Perpetual
Annual Report Due Date
03/18/2025
The data on Batchnav, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
2575 N. Road 1e
Chino Valley, AZ 86323
County: Yavapai
Last Updated: 03/28/2024
Chino Valley, AZ 86323
County: Yavapai
Last Updated: 03/28/2024
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 03/28/2024
County: New Castle
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 03/28/2024
County: New Castle
Statutory Agent Information
Kathleen O'connor-masse
2575 N. Road 1e
Chino Valley, Az 86323
Agent Last Updated: 03/28/2024
County: Yavapai
Appointed Status: Active 3/28/2024
2575 N. Road 1e
Chino Valley, Az 86323
Agent Last Updated: 03/28/2024
County: Yavapai
Appointed Status: Active 3/28/2024
Officer/Director Details
Clark Charlton
COO (Chief Operating Officer)
109 Breakwater North, Hendersonville
Sumner County, TN 37075
COO (Chief Operating Officer)
109 Breakwater North, Hendersonville
Sumner County, TN 37075
Clark Charlton
Officer
109 Breakwater North, Hendersonville
Sumner County, TN 37075
Officer
109 Breakwater North, Hendersonville
Sumner County, TN 37075
Kathleen O'connor-masse
Director
2575 N. Road 1e, Chino Valley
Yavapai County, AZ 86323
Director
2575 N. Road 1e, Chino Valley
Yavapai County, AZ 86323
Kathleen O'connor-masse
President/CEO
2575 N. Road 1e, Chino Valley
Yavapai County, AZ 86323
President/CEO
2575 N. Road 1e, Chino Valley
Yavapai County, AZ 86323
Kathleen O'connor-masse
President/CEO
2575 N. Road 1e, Chino Valley
Yavapai County, AZ 86323
President/CEO
2575 N. Road 1e, Chino Valley
Yavapai County, AZ 86323
Kathleen O'connor-masse
Treasurer
2575 N. Road 1e, Chino Valley
Yavapai County, AZ 86323
Treasurer
2575 N. Road 1e, Chino Valley
Yavapai County, AZ 86323
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Records Request - Certified Copies - Corporations
Barcode ID
24040314093306
Filed Date
4/3/2024
Status
Approved
Document Type
Records Request - Certified Copies - Corporations
Barcode ID
24040314073280
Filed Date
4/3/2024
Status
Approved
Document Type
Statement of Domestication
Barcode ID
24032809062307
Filed Date
3/27/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
24032809152367
Filed Date
3/27/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/27/2024
Barcode ID
24032809062307
Name Type
Domesticated From
Name
BatchNav LLC
Effective Date
3/27/2024
Barcode ID
24032809152367
Name Type
True Name
Name
BATCHNAV, INC.
Annual Reports
No Annual Reports Filed
Document Images
4/3/2024 - Records Request - Certified Copies - Corporations
4/3/2024 - Records Request - Certified Copies - Corporations
Statement of Domestication
3/27/2024
Application for Authority
3/27/2024
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