Integrity Parent Holding, LLC is a Limited Liability Company located in Peoria, AZ. The company was incorporated on December 10, 2024, under the Arisona Corporation Commission’s registration number 23760346. It is currently listed as an active entity.
The principal address of Integrity Parent Holding, LLC is 12834 W. Forest Pleasant Place, Peoria, AZ 85383, where all official business activities and communication are managed.
The company is managed by Chad Lonski from Maricopa County AZ, holding the position of Member; Julie A. Rea from Maricopa County AZ, serving as the Member and Manager, who takes the lead in overseeing its operations. For legal purposes, Julie A. Rea serves as the registered agent for the company, located at 4486 E. Ford Avenue, Gilbert, AZ 85234, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 12/15/2024 4:39:14 PM
Integrity Parent Holding, LLC
Filing information
Company Name
Integrity Parent Holding, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23760346
Date Filed
December 10, 2024
Company Age
4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
12/10/2024
Approval Date
12/10/2024
Original Incorporation Date
12/10/2024
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Integrity Parent Holding, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
12834 W. Forest Pleasant Place
Peoria, AZ 85383
County: Maricopa
Last Updated: 12/10/2024
Peoria, AZ 85383
County: Maricopa
Last Updated: 12/10/2024
Statutory Agent Information
Julie A. Rea
4486 E. Ford Avenue
Gilbert, Az 85234
Agent Last Updated: 12/10/2024
County: Maricopa
Appointed Status: Active 12/10/2024
Mailing Address: 4486 E. Ford Avenue, Gilbert, Az 85234, USA
4486 E. Ford Avenue
Gilbert, Az 85234
Agent Last Updated: 12/10/2024
County: Maricopa
Appointed Status: Active 12/10/2024
Mailing Address: 4486 E. Ford Avenue, Gilbert, Az 85234, USA
Officer/Director Details
Chad Lonski
Member
12834 W. Forest Pleasant Place, Peoria
Maricopa County, AZ 85383
Member
12834 W. Forest Pleasant Place, Peoria
Maricopa County, AZ 85383
Julie A. Rea
Member and Manager
4486 E. Ford Avenue, Gilbert
Maricopa County, AZ 85234
Member and Manager
4486 E. Ford Avenue, Gilbert
Maricopa County, AZ 85234
Document History
Document Type
Barcode ID
Date
Status
Document Type
Certificate of Good Standing
Barcode ID
24122014102164
Filed Date
12/20/2024
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
24121613213071
Filed Date
12/16/2024
Status
Approved
Document Type
Articles of Organization
Barcode ID
24121015420540
Filed Date
12/10/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/10/2024
Barcode ID
24121015420540
Name Type
True Name
Name
Integrity Parent Holding, LLC
Annual Reports
No Annual Reports Filed
Document Images
Certificate of Good Standing
12/20/2024
Articles of Amendment
12/16/2024
Articles of Organization
12/10/2024
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