Active
Updated 3/25/2025 9:44:01 PM

Hoosier Holdings Of Az Inc.

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.

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

Entity Principal Office Address

131 Continental Drive, Suite 301
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

Officer/Director Details

Karen Frankenberg
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
Mark Talley
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

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