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Updated 2/3/2025 10:24:38 PM

Smart Express Digital Automotive Inc

Smart Express Digital Automotive Inc is a For-Profit (Business) Corporation located in Cottonwood, AZ. Established on January 2, 2024, this corporation is officially registered under the document number 23593270 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 951 W Black Hills Dr, Cottonwood, AZ 86326, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Richard Pomije from Dakota County MN, holding the position of CEO (Chief Executive Officer); Richard Zirbes from Dakota County MN, serving as the Director; Tim Bates from Dakota County MN, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agents Inc as its official registered agent, located at 1846 E. Innovation Park Dr. Ste 100, Oro Valley, AZ 85755.

As of the latest update, Smart Express Digital Automotive Inc filed its last annual reports on December 4, 2024

Filing information

Company Name Smart Express Digital Automotive Inc
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23593270
Date Filed January 2, 2024
Company Age 1 year 3 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 01/11/2024
Approval Date 01/11/2024
Original Incorporation Date 01/04/2016
Domicile State Minnesota
Business Type Other - Digital Automotive Service Provider
Life Period Perpetual
Last Annual Report Filed 2025
Annual Report Due Date 01/02/2026

The data on Smart Express Digital Automotive Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/3/2025.

Contact details

Principal Address

951 W Black Hills Dr
Cottonwood, AZ 86326
Attention: Smart Express Inc
County: Yavapai
Last Updated: 12/04/2024

Entity Principal Office Address

1800 Cliff Rd E, Suite 2
Burnsville, Mn 55337
Attention: Cheryl Berquist
Last Updated: 12/04/2024
County: Dakota

Statutory Agent Information

Registered Agents Inc
1846 E. Innovation Park Dr. Ste 100
Oro Valley, Az 85755
Attention: Registered Agents Inc
Agent Last Updated: 12/04/2024
County: Pima
Appointed Status: Active 1/11/2024
Mailing Address: 1846 E. Innovation Park Dr. Ste 100, Oro Valley, Az 85755, USA

Officer/Director Details

Richard Pomije
CEO (Chief Executive Officer)
1800 Cliff Rd E, Suite 2, Burnsville
Dakota County, MN 55337
Richard Zirbes
Director
1800 Cliff Rd E, Suite 2, Burnsville
Dakota County, MN 55337
Tim Bates
President
1800 Cliff Rd E, Suite 2, Burnsville
Dakota County, MN 55337

Document History

Document Type
Barcode ID
Date
Status
Document Type Certificate of Good Standing
Barcode ID 24123016120954
Filed Date 12/30/2024
Status Approved
Document Type 2025 Annual Report
Barcode ID 24120407532795
Filed Date 12/4/2024
Status Approved
Document Type Application for Authority
Barcode ID 24011008412296
Filed Date 1/10/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 1/2/2024
Barcode ID
Name Type True Name
Name Smart Express Digital Automotive Inc
Effective Date 1/10/2024
Barcode ID 24011008412296
Name Type True Name
Name Smart Express Inc

Annual Reports

Report Year
Filed Date
Report Year 2025
Filed Date 12/04/2024

Document Images

Certificate of Good Standing 12/30/2024
2025 Annual Report 12/4/2024
Application for Authority 1/10/2024
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