Az Modern Transport Solutions, Inc. is a For-Profit (Business) Corporation located in Apache Junction, AZ. Established on February 23, 2023, this corporation is officially registered under the document number 23491046 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 950 E. Baseline Ave., Suite 210, Apache Junction, AZ 85119, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: L. Shayne Mccallie from Hamilton County TN, holding the position of President; L. Shayne Mccallie from Hamilton County TN, serving as the Director; Michael Mccallie from Hamilton County TN, serving as the Secretary; William Schlueter from Hamilton County TN, serving as the CFO (Chief Financial Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed United States Corporation Agents, Inc. as its official registered agent, located at 1820 E. Ray Road #1000, Chandler, AZ 85225.
As of the latest update, Az Modern Transport Solutions, Inc. filed its last annual reports on March 22, 2024
Active
Updated 11/24/2025 3:33:01 AM
Az Modern Transport Solutions, Inc.
Filing information
Company Name
Az Modern Transport Solutions, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23491046
Date Filed
February 23, 2023
Company Age
2 years 9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/22/2024
Approval Date
03/01/2023
Original Incorporation Date
02/23/2023
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
02/23/2026
The data on Az Modern Transport Solutions, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 11/24/2025.
Contact details
Principal Address
950 E. Baseline Ave., Suite 210
Apache Junction, AZ 85119
County: Pinal
Last Updated: 02/18/2025
Apache Junction, AZ 85119
County: Pinal
Last Updated: 02/18/2025
Statutory Agent Information
United States Corporation Agents, Inc.
1820 E. Ray Road #1000
Chandler, Az 85225
Agent Last Updated: 02/18/2025
County: Maricopa
Appointed Status: Active 3/1/2023
Registered agent for 8089 entities
1820 E. Ray Road #1000
Chandler, Az 85225
Agent Last Updated: 02/18/2025
County: Maricopa
Appointed Status: Active 3/1/2023
Registered agent for 8089 entities
Officer/Director Details
L. Shayne Mccallie
President
1301 Riverfront Parkway, Suite 110, Chattanooga
Hamilton County, TN 37402
President
1301 Riverfront Parkway, Suite 110, Chattanooga
Hamilton County, TN 37402
L. Shayne Mccallie
Director
1301 Riverfront Parkway, Suite 110, Chattanooga
Hamilton County, TN 37402
Director
1301 Riverfront Parkway, Suite 110, Chattanooga
Hamilton County, TN 37402
Michael Mccallie
Secretary
1301 Riverfront Parkway, Suite 110, Chattanooga
Hamilton County, TN 37402
Secretary
1301 Riverfront Parkway, Suite 110, Chattanooga
Hamilton County, TN 37402
William Schlueter
CFO (Chief Financial Officer)
1301 Riverfront Parkway, Suite 110, Chattanooga
Hamilton County, TN 37402
CFO (Chief Financial Officer)
1301 Riverfront Parkway, Suite 110, Chattanooga
Hamilton County, TN 37402
Document History
Document Type
Barcode ID
Date
Status
Document Type
Records Request - Certified Copies - Corporations
Barcode ID
25013108165304
Filed Date
1/31/2025
Status
Approved
Document Type
Records Request - Certified Copies - Corporations
Barcode ID
25013108165300
Filed Date
1/31/2025
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
25013108135288
Filed Date
1/31/2025
Status
Approved
Document Type
Records Request - Certified Copies - Corporations
Barcode ID
25010912169292
Filed Date
1/9/2025
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
25010813444329
Filed Date
1/8/2025
Status
Approved
Document Type
Records Request - Certified Copies - Corporations
Barcode ID
24121314006090
Filed Date
12/13/2024
Status
Approved
Document Type
Records Request - Certified Copies - Corporations
Barcode ID
24121314006094
Filed Date
12/13/2024
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
24121115185423
Filed Date
12/11/2024
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
24121109082417
Filed Date
12/11/2024
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
24120513019852
Filed Date
12/5/2024
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
24040208412992
Filed Date
4/2/2024
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24032211365421
Filed Date
3/22/2024
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
24022501141502
Filed Date
2/25/2024
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
23022313442945
Filed Date
2/24/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/24/2023
Barcode ID
23022313442945
Name Type
True Name
Name
AZ MODERN TRANSPORT SOLUTIONS, INC.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
03/22/2024
Document Images
Certificate of Good Standing
1/31/2025
Certificate of Good Standing
1/8/2025
Certificate of Good Standing
12/11/2024
Certificate of Good Standing
12/11/2024
Certificate of Good Standing
12/5/2024
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