Luxe Av Inc is a For-Profit (Business) Corporation located in Litchfield Park, AZ. Established on May 15, 2024, this corporation is officially registered under the document number 23676698 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 5402 N Pajaro Court, Litchfield Park, AZ 85340, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Garrett Barnes from Santa Clara County CA, holding the position of CEO (Chief Executive Officer); Garrett Barnes from Santa Clara County CA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Greg Updike as its official registered agent, located at 5402 N. Pajaro Court, Litchfield Park, AZ 85340.
As of the latest update, Luxe Av 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 10:21:36 PM
Luxe Av Inc
Filing information
Company Name
Luxe Av Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23676698
Date Filed
May 15, 2024
Company Age
11 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/16/2024
Approval Date
05/16/2024
Original Incorporation Date
03/30/2015
Domicile State
California
Business Type
Construction
Life Period
12/31/2024
Annual Report Due Date
05/15/2025
The data on Luxe Av Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
5402 N Pajaro Court
Litchfield Park, AZ 85340
Attention: Garrett Barnes
County: Maricopa
Last Updated: 05/16/2024
Litchfield Park, AZ 85340
Attention: Garrett Barnes
County: Maricopa
Last Updated: 05/16/2024
Entity Principal Office Address
1445 Koll Circle, Ste 108
San Jose, CA 95112
Attention: Garrett Barnes
Last Updated: 05/16/2024
County: Santa Clara
San Jose, CA 95112
Attention: Garrett Barnes
Last Updated: 05/16/2024
County: Santa Clara
Statutory Agent Information
Greg Updike
5402 N. Pajaro Court
Litchfield Park, Az 85340
Agent Last Updated: 05/16/2024
County: Maricopa
Appointed Status: Active 5/16/2024
5402 N. Pajaro Court
Litchfield Park, Az 85340
Agent Last Updated: 05/16/2024
County: Maricopa
Appointed Status: Active 5/16/2024
Officer/Director Details
Garrett Barnes
CEO (Chief Executive Officer)
1445 Koll Circle, Ste 108, San Jose
Santa Clara County, CA 95112
CEO (Chief Executive Officer)
1445 Koll Circle, Ste 108, San Jose
Santa Clara County, CA 95112
Garrett Barnes
Director
1445 Koll Circle, Ste 108, San Jose
Santa Clara County, CA 95112
Director
1445 Koll Circle, Ste 108, San Jose
Santa Clara County, CA 95112
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24051511017250
Filed Date
5/15/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/15/2024
Barcode ID
24051511017250
Name Type
True Name Plus Identifier
Name
LUXE AV INC
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
5/15/2024
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