Hoosier Holdings Of Az Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on March 13, 2025, this corporation is officially registered under the document number 23799441 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 4539 N 22nd St, Ste R, Phoenix, AZ 85016, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Karen Frankenberg from Los Angeles County CA, holding the position of CFO (Chief Financial Officer); Mark Talley from Los Angeles County CA, serving as the Director; Mark Talley from Los Angeles County CA, serving as the President; Richard Talley from Los Angeles County CA, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agents Inc as its official registered agent, located at 4539 N 22nd St Ste R, Phoenix, AZ 85016.
As of the latest update, Hoosier Holdings Of Az 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 3/25/2025 9:44:01 PM
Hoosier Holdings Of Az Inc.
Filing information
Company Name
Hoosier Holdings Of Az Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23799441
Date Filed
March 13, 2025
Company Age
1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/19/2025
Approval Date
03/19/2025
Original Incorporation Date
04/25/2024
Domicile State
Delaware
Business Type
Holding Company
Life Period
Perpetual
Annual Report Due Date
03/13/2026
The data on Hoosier Holdings Of Az Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/25/2025.
Contact details
Principal Address
4539 N 22nd St, Ste R
Phoenix, AZ 85016
County: Maricopa
Last Updated: 03/19/2025
Phoenix, AZ 85016
County: Maricopa
Last Updated: 03/19/2025
Entity Principal Office Address
131 Continental Drive, Suite 301
Newark, De 19713
Last Updated: 03/19/2025
County: New Castle
Newark, De 19713
Last Updated: 03/19/2025
County: New Castle
Statutory Agent Information
Registered Agents Inc
4539 N 22nd St Ste R
Phoenix, Az 85016
Attention: Registered Agents Inc
Agent Last Updated: 03/19/2025
County: Maricopa
Appointed Status: Active 3/19/2025
Mailing Address: 4539 N 22nd St Ste R, Phoenix, Az 85016, USA
4539 N 22nd St Ste R
Phoenix, Az 85016
Attention: Registered Agents Inc
Agent Last Updated: 03/19/2025
County: Maricopa
Appointed Status: Active 3/19/2025
Mailing Address: 4539 N 22nd St Ste R, Phoenix, Az 85016, USA
Officer/Director Details
Karen Frankenberg
CFO (Chief Financial Officer)
12976 Sandoval St., Santa Fe Springs
Los Angeles County, CA 90670
CFO (Chief Financial Officer)
12976 Sandoval St., Santa Fe Springs
Los Angeles County, CA 90670
Mark Talley
Director
12976 Sandoval St., Santa Fe Springs
Los Angeles County, CA 90670
Director
12976 Sandoval St., Santa Fe Springs
Los Angeles County, CA 90670
Mark Talley
President
12976 Sandoval St., Santa Fe Springs
Los Angeles County, CA 90670
President
12976 Sandoval St., Santa Fe Springs
Los Angeles County, CA 90670
Richard Talley
Secretary
12976 Sandoval St., Santa Fe Springs
Los Angeles County, CA 90670
Secretary
12976 Sandoval St., Santa Fe Springs
Los Angeles County, CA 90670
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25031309047378
Filed Date
3/13/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/13/2025
Barcode ID
25031309047378
Name Type
True Name
Name
Hoosier Holdings of AZ Inc.
Annual Reports
No Annual Reports Filed
Document Images
No Document Images
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