Fls Transportation Services (usa) Inc is a For-Profit (Business) Corporation located in Gilbert, AZ. Established on January 12, 2024, this corporation is officially registered under the document number 23616102 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 4365 E. Pecos Rd, Suite 128, Gilbert, AZ 85295, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Arthur John Leach from Fulton County GA, holding the position of Director; John Hopton from Fulton County GA, serving as the Vice-President; William Garrahan from Fulton County GA, serving as the CFO (Chief Financial Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ct Corporation System as its official registered agent, located at 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012.
As of the latest update, Fls Transportation 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 12/13/2024 5:45:12 PM
Fls Transportation Services (usa) Inc
Filing information
Company Name
Fls Transportation Services (usa) Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23616102
Date Filed
January 12, 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
02/02/2007
Domicile State
Delaware
Business Type
Transportation And Warehousing (48)
Life Period
Perpetual
Annual Report Due Date
01/12/2025
The data on Fls Transportation Services (usa) Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.
Contact details
Principal Address
4365 E. Pecos Rd, Suite 128
Gilbert, AZ 85295
County: Maricopa
Last Updated: 01/29/2024
Gilbert, AZ 85295
County: Maricopa
Last Updated: 01/29/2024
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Attention: John Hopton-fls
Last Updated: 01/29/2024
County: New Castle
Wilmington, De 19801
Attention: John Hopton-fls
Last Updated: 01/29/2024
County: New Castle
Statutory Agent Information
Ct Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 01/29/2024
County: Maricopa
Appointed Status: Active 1/29/2024
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 01/29/2024
County: Maricopa
Appointed Status: Active 1/29/2024
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
Officer/Director Details
Arthur John Leach
Director
171 17th Street, Suite 1050, Atlanta
Fulton County, GA 30363
Director
171 17th Street, Suite 1050, Atlanta
Fulton County, GA 30363
John Hopton
Vice-President
171 17th Street, Suite 1050, Atlanta
Fulton County, GA 30363
Vice-President
171 17th Street, Suite 1050, Atlanta
Fulton County, GA 30363
William Garrahan
CFO (Chief Financial Officer)
171 17th Street, Suite 1050, Atlanta
Fulton County, GA 30363
CFO (Chief Financial Officer)
171 17th Street, Suite 1050, Atlanta
Fulton County, GA 30363
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24012414424769
Filed Date
1/29/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/29/2024
Barcode ID
24012414424769
Name Type
True Name
Name
FLS Transportation Services (USA) Inc
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
1/29/2024
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