Star Wholesale LLC is a Limited Liability Company located in Tucson, AZ. The company was incorporated on December 31, 2024, under the Arisona Corporation Commission’s registration number 23767368. It is currently listed as an active entity.
The principal address of Star Wholesale LLC is 1234 E 16th St, Tucson, AZ 85719, where all official business activities and communication are managed.
The company is managed by Sanjay Saini from Los Angeles County CA, holding the position of Member; Tarkeshwar Modgil from Pima County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Tarkeshwar Modgil serves as the registered agent for the company, located at the same address as the company, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 2/25/2025 2:32:49 PM
Star Wholesale LLC
Filing information
Company Name
Star Wholesale LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23767368
Date Filed
December 31, 2024
Company Age
3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/09/2025
Approval Date
01/09/2025
Original Incorporation Date
12/31/2024
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Star Wholesale LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.
Contact details
Principal Address
1234 E 16th St
Tucson, AZ 85719
County: Pima
Last Updated: 01/09/2025
Tucson, AZ 85719
County: Pima
Last Updated: 01/09/2025
Statutory Agent Information
Tarkeshwar Modgil
1234 E 16th St
Tucson, Az 85719
Agent Last Updated: 01/09/2025
County: Pima
Appointed Status: Active 1/9/2025
Mailing Address: 1234 E 16th St, Tucson, Az 85719, USA
1234 E 16th St
Tucson, Az 85719
Agent Last Updated: 01/09/2025
County: Pima
Appointed Status: Active 1/9/2025
Mailing Address: 1234 E 16th St, Tucson, Az 85719, USA
Officer/Director Details
Sanjay Saini
Member
14940 Sherman Way, F204 Van Nuys, Van Nuys
Los Angeles County, CA 91405
Member
14940 Sherman Way, F204 Van Nuys, Van Nuys
Los Angeles County, CA 91405
Tarkeshwar Modgil
Member
1234 E 16th St, Tucson
Pima County, AZ 85719
Member
1234 E 16th St, Tucson
Pima County, AZ 85719
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
24123113034311
Filed Date
12/31/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/31/2024
Barcode ID
24123113034311
Name Type
True Name
Name
STAR WHOLESALE LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
12/31/2024
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