Knowhere America Corp. is a For-Profit (Business) Corporation located in Oro Valley, AZ. Established on September 12, 2024, this corporation is officially registered under the document number 23727823 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1846 E. Innovation Park Dr. Ste 100, Oro Valley, AZ 85755, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Hisashi Ito from Pima County AZ, holding the position of President; Hisashi Ito from Pima County AZ, serving as the Secretary; Hisashi Ito from Pima County AZ, serving as the Treasurer; Tatsuya Imai from Pima County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Northwest Registered Agent LLC as its official registered agent, located at the same address as the corporation.
As of the latest update, Knowhere America Corp. 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 12/15/2024 8:19:02 AM
Knowhere America Corp.
Filing information
Company Name
Knowhere America Corp.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23727823
Date Filed
September 12, 2024
Company Age
7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/18/2024
Approval Date
09/18/2024
Original Incorporation Date
09/09/2024
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
09/12/2025
The data on Knowhere America Corp. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
1846 E. Innovation Park Dr. Ste 100
Oro Valley, AZ 85755
County: Pima
Last Updated: 09/18/2024
Oro Valley, AZ 85755
County: Pima
Last Updated: 09/18/2024
Entity Principal Office Address
8 The Green, Ste B
Dover, De 19901
Last Updated: 09/18/2024
County: Kent
Dover, De 19901
Last Updated: 09/18/2024
County: Kent
Statutory Agent Information
Northwest Registered Agent LLC
1846 E. Innovation Park Dr. Ste 100
Oro Valley, Az 85755
Attention: Northwest Registered Agent LLC
Agent Last Updated: 09/18/2024
County: Pima
Appointed Status: Active 9/18/2024
Mailing Address: 1846 E. Innovation Park Dr. Ste 100, Oro Valley, Az 85755, USA
1846 E. Innovation Park Dr. Ste 100
Oro Valley, Az 85755
Attention: Northwest Registered Agent LLC
Agent Last Updated: 09/18/2024
County: Pima
Appointed Status: Active 9/18/2024
Mailing Address: 1846 E. Innovation Park Dr. Ste 100, Oro Valley, Az 85755, USA
Officer/Director Details
Hisashi Ito
President
1846 E. Innovation Park Dr. Ste 100, Oro Valley
Pima County, AZ 85755
President
1846 E. Innovation Park Dr. Ste 100, Oro Valley
Pima County, AZ 85755
Hisashi Ito
Secretary
1846 E. Innovation Park Dr. Ste 100, Oro Valley
Pima County, AZ 85755
Secretary
1846 E. Innovation Park Dr. Ste 100, Oro Valley
Pima County, AZ 85755
Hisashi Ito
Treasurer
1846 E. Innovation Park Dr. Ste 100, Oro Valley
Pima County, AZ 85755
Treasurer
1846 E. Innovation Park Dr. Ste 100, Oro Valley
Pima County, AZ 85755
Tatsuya Imai
Director
1846 E. Innovation Park Dr. Ste 100, Oro Valley
Pima County, AZ 85755
Director
1846 E. Innovation Park Dr. Ste 100, Oro Valley
Pima County, AZ 85755
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24091212195894
Filed Date
9/12/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/12/2024
Barcode ID
24091212195894
Name Type
True Name
Name
Knowhere America Corp.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
9/12/2024
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