Lg Energy Solution Arizona, Inc. is a Stock Corporation located in Queen Creek, AZ. Established on December 26, 2024, this corporation is officially registered under the document number 6503724 with the California Secretary of State. It currently holds an active status.
The primary address of the corporation is 335 E Pecos Rd, Queen Creek, AZ 85140 and mailing address is P.o. Box 9, Higley, AZ 85236-0009, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent.
Active
Updated 3/12/2025 12:10:24 AM
Lg Energy Solution Arizona, Inc.
Filing information
Company Name
Lg Energy Solution Arizona, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
6503724
Date Filed
December 26, 2024
Company Age
4 months
State
AZ
Status
Active
Formed In
Delaware
Statement of Info Due Date
12/31/2025
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
The data on Lg Energy Solution Arizona, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/12/2025.
Contact details
Principal Address
335 E Pecos Rd
Queen Creek, AZ 85140
Queen Creek, AZ 85140
Mailing Address
P.o. Box 9
Higley, AZ 85236-0009
Higley, AZ 85236-0009
Agent
1505 Corporation
C T Corporation System
C T Corporation System
CA Registered Corporate (1505)
Agent Authorized Employee(s)
Alberto Damonte
330 N Brand Blvd, Glendale, CA
330 N Brand Blvd, Glendale, CA
Amanda Garcia
330 N Brand Blvd, Glendale, CA
330 N Brand Blvd, Glendale, CA
Beatrice Casarez-barrientez
330 N Brand Blvd, Glendale, CA
330 N Brand Blvd, Glendale, CA
Carlos Paz
330 N Brand Blvd, Glendale, CA
330 N Brand Blvd, Glendale, CA
Daisy Montenegro
330 N Brand Blvd, Glendale, CA
330 N Brand Blvd, Glendale, CA
Diana Ruiz
330 N Brand Blvd, Glendale, CA
330 N Brand Blvd, Glendale, CA
More...
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
3/5/2025
Effective Date
Description
Principal State
From: CA
To: Az
Event Type
Statement of Information
Filed Date
2/24/2025
Effective Date
Description
Principal Address 1
From: 335 E. Pecos Rd.
To: 335 E Pecos Rd
Annual Report Due Date
From: 3/20/2025 12:00:00 Am
To: 12/31/2025 12:00:00 Am
Labor Judgement
From:
To: N
Event Type
Initial Filing
Filed Date
12/26/2024
Effective Date
1/1/2025
Description
Document Images
Statement of Information
3/5/2025
Statement of Information
2/24/2025
Initial Filing
12/26/2024
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