Banyan Risk Usa, Inc. is a For-Profit (Business) Corporation located in Scottsdale, AZ. Established on April 18, 2024, this corporation is officially registered under the document number 23618890 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3260 N. Hayden Road #210, Scottsdale, AZ 85251, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Keith Doan from 10001 County NY, holding the position of Officer; Peter Horrobin from 10001 County NY, serving as the Secretary; Tim Usher-jones from 10001 County NY, serving as the Director; Tim Usher-jones from 10001 County NY, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporate Creations Network Inc. as its official registered agent, located at 3260 N. Hayden Road, #210, Scottsdale, AZ 85251.
As of the latest update, Banyan Risk Usa, 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 6:07:56 PM
Banyan Risk Usa, Inc.
Filing information
Company Name
Banyan Risk Usa, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23618890
Date Filed
April 18, 2024
Company Age
1 year
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/24/2024
Approval Date
04/24/2024
Original Incorporation Date
08/07/2023
Domicile State
Delaware
Business Type
Finance And Insurance
Life Period
Perpetual
Annual Report Due Date
04/18/2025
The data on Banyan Risk Usa, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.
Contact details
Principal Address
3260 N. Hayden Road #210
Scottsdale, AZ 85251
County: Maricopa
Last Updated: 04/24/2024
Scottsdale, AZ 85251
County: Maricopa
Last Updated: 04/24/2024
Entity Principal Office Address
1178 Broadway, 3rd Floor #3611
New York, NY 10001
Last Updated: 04/24/2024
County: New York
New York, NY 10001
Last Updated: 04/24/2024
County: New York
Statutory Agent Information
Corporate Creations Network Inc.
3260 N. Hayden Road, #210
Scottsdale, Az 85251
Agent Last Updated: 04/24/2024
County: Maricopa
Appointed Status: Active 4/24/2024
3260 N. Hayden Road, #210
Scottsdale, Az 85251
Agent Last Updated: 04/24/2024
County: Maricopa
Appointed Status: Active 4/24/2024
Officer/Director Details
Keith Doan
Officer
1178 Broadway, 3rd Floor #3611, New York
10001 County, NY
Officer
1178 Broadway, 3rd Floor #3611, New York
10001 County, NY
Peter Horrobin
Secretary
1178 Broadway, 3rd Floor #3611, New York
10001 County, NY
Secretary
1178 Broadway, 3rd Floor #3611, New York
10001 County, NY
Tim Usher-jones
Director
1178 Broadway, 3rd Floor #3611, New York
10001 County, NY
Director
1178 Broadway, 3rd Floor #3611, New York
10001 County, NY
Tim Usher-jones
President
1178 Broadway, 3rd Floor #3611, New York
10001 County, NY
President
1178 Broadway, 3rd Floor #3611, New York
10001 County, NY
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24041908495498
Filed Date
4/19/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/19/2024
Barcode ID
24041908495498
Name Type
True Name
Name
Banyan Risk USA, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
4/19/2024
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