Lightedison, Inc. is a For-Profit (Business) Corporation located in Oro Valley, AZ. Established on June 25, 2024, this corporation is officially registered under the document number 23613950 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: Andrew Trapanese from Denver County CO, holding the position of Chairman of the Board of Directors; Michael Costanti from Gallatin County MT, serving as the CEO (Chief Executive Officer); Osea Nelson from Albany County WY, serving as the Vice-President; Shawn Stutzman from Flathead County MT, serving as the Vice-President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Arizona Registered Agent LLC as its official registered agent, located at 1846 E. Innovation Park Dr. Suite 100, Oro Valley, AZ 85755.
As of the latest update, Lightedison, 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 5:31:49 PM
Lightedison, Inc.
Filing information
Company Name
Lightedison, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23613950
Date Filed
June 25, 2024
Company Age
10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/11/2024
Approval Date
07/11/2024
Original Incorporation Date
01/03/2023
Domicile State
Delaware
Business Type
Construction
Life Period
Perpetual
Annual Report Due Date
06/25/2025
The data on Lightedison, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.
Contact details
Principal Address
1846 E Innovation Park Dr, Ste 100
Oro Valley, AZ 85755
Attention: Lightedison
County: Pima
Last Updated: 07/11/2024
Oro Valley, AZ 85755
Attention: Lightedison
County: Pima
Last Updated: 07/11/2024
Entity Principal Office Address
850 New Burton Rd, Ste 201
Dover, De 19904
Attention: Lightedison
Last Updated: 07/11/2024
County: Kent
Dover, De 19904
Attention: Lightedison
Last Updated: 07/11/2024
County: Kent
Statutory Agent Information
Arizona Registered Agent LLC
1846 E. Innovation Park Dr. Suite 100
Oro Valley, Az 85755
Agent Last Updated: 07/11/2024
County: Pima
Appointed Status: Active 7/11/2024
Mailing Address: 1846 E. Innovation Park Dr. Suite 100 , Oro Valley, Az 85755, USA
1846 E. Innovation Park Dr. Suite 100
Oro Valley, Az 85755
Agent Last Updated: 07/11/2024
County: Pima
Appointed Status: Active 7/11/2024
Mailing Address: 1846 E. Innovation Park Dr. Suite 100 , Oro Valley, Az 85755, USA
Officer/Director Details
Andrew Trapanese
Chairman of the Board of Directors
98 W Irvington Place, Denver
Denver County, CO 80223
Chairman of the Board of Directors
98 W Irvington Place, Denver
Denver County, CO 80223
Michael Costanti
CEO (Chief Executive Officer)
9982 Happy Acres Rd W, Bozeman
Gallatin County, MT 59718
CEO (Chief Executive Officer)
9982 Happy Acres Rd W, Bozeman
Gallatin County, MT 59718
Osea Nelson
Vice-President
2740 Plains St., Laramie
Albany County, WY 82072
Vice-President
2740 Plains St., Laramie
Albany County, WY 82072
Shawn Stutzman
Vice-President
1028 2nd Ave W, Kalispell
Flathead County, MT 59901
Vice-President
1028 2nd Ave W, Kalispell
Flathead County, MT 59901
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24070509558397
Filed Date
7/5/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/5/2024
Barcode ID
24070509558397
Name Type
True Name
Name
LIGHTEDISON, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
7/5/2024
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