Active
Updated 12/14/2024 4:38:29 PM

Batchnav, Inc.

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.

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

Entity Principal Office Address

1209 Orange Street
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

Officer/Director Details

Clark Charlton
COO (Chief Operating Officer)
109 Breakwater North, Hendersonville
Sumner County, TN 37075
Clark Charlton
Officer
109 Breakwater North, Hendersonville
Sumner County, TN 37075
Kathleen O'connor-masse
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
Kathleen O'connor-masse
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
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