Gardiner & Theobald, Inc. is a For-Profit (Business) Corporation located in Surprise, AZ. Established on July 1, 2024, this corporation is officially registered under the document number 23699486 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 11528 N. 147th Ln, Surprise, AZ 85379, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Alex Halli from 10017 County NY, holding the position of Director; Andrew Demming from 10017 County NY, serving as the Director; Andrew Robertson from 10017 County NY, serving as the Director; Christopher Burke from 10017 County NY, serving as the Director; Jonathan Andrew from 10017 County NY, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Licensesure LLC as its official registered agent, located at 11528 N 147th Ln, Surprise, AZ 85379.
As of the latest update, Gardiner & Theobald, 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 12/15/2024 3:04:26 AM
Gardiner & Theobald, Inc.
Filing information
Company Name
Gardiner & Theobald, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23699486
Date Filed
July 1, 2024
Company Age
9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/05/2024
Approval Date
08/05/2024
Original Incorporation Date
06/04/1993
Domicile State
Delaware
Business Type
Professional, Scientific, And Technical Services
Life Period
Perpetual
Annual Report Due Date
07/01/2025
The data on Gardiner & Theobald, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
11528 N. 147th Ln
Surprise, AZ 85379
County: Maricopa
Last Updated: 08/05/2024
Surprise, AZ 85379
County: Maricopa
Last Updated: 08/05/2024
Entity Principal Office Address
8 The Green, Ste R
Dover, De 19901
Last Updated: 08/05/2024
County: Kent
Dover, De 19901
Last Updated: 08/05/2024
County: Kent
Statutory Agent Information
Licensesure LLC
11528 N 147th Ln
Surprise, Az 85379
Agent Last Updated: 08/05/2024
County: Maricopa
Appointed Status: Active 8/5/2024
Mailing Address: 11528 N 147th Ln , Surprise, Az 85379, USA
11528 N 147th Ln
Surprise, Az 85379
Agent Last Updated: 08/05/2024
County: Maricopa
Appointed Status: Active 8/5/2024
Mailing Address: 11528 N 147th Ln , Surprise, Az 85379, USA
Officer/Director Details
Alex Halli
Director
535 Fifth Avenue, 3rd Floor , New York
10017 County, NY
Director
535 Fifth Avenue, 3rd Floor , New York
10017 County, NY
Andrew Demming
Director
535 Fifth Avenue, 3rd Floor , New York
10017 County, NY
Director
535 Fifth Avenue, 3rd Floor , New York
10017 County, NY
Andrew Robertson
Director
535 Fifth Avenue, 3rd Floor , New York
10017 County, NY
Director
535 Fifth Avenue, 3rd Floor , New York
10017 County, NY
Christopher Burke
Director
535 Fifth Avenue, 3rd Floor, New York
10017 County, NY
Director
535 Fifth Avenue, 3rd Floor, New York
10017 County, NY
Jonathan Andrew
President
535 Fifth Avenue, 3rd Floor , New York
10017 County, NY
President
535 Fifth Avenue, 3rd Floor , New York
10017 County, NY
Keith Murray
Director
535 Fifth Avenue, 3rd Floor , New York
10017 County, NY
Director
535 Fifth Avenue, 3rd Floor , New York
10017 County, NY
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24071810033778
Filed Date
7/18/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/18/2024
Barcode ID
24071810033778
Name Type
True Name
Name
Gardiner & Theobald, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
7/18/2024
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