Supurb Holdings, Inc. is a For-Profit (Business) Corporation located in Buckeye, AZ. Established on July 26, 2017, this corporation is officially registered under the document number F22058536 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 21181 W Hillcrest Blvd, Buckeye, AZ 85396, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: from Maricopa County AZ, holding the position of Treasurer; Jonathan Ghiz from Maricopa County AZ, serving as the Director; Jonathan Ghiz from Maricopa County AZ, serving as the President/CEO; Justin Schudel from Maricopa County AZ, serving as the Director; Justin Schudel from Maricopa County AZ, serving as the COO (Chief Operating Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Osborn Maledon Pa as its official registered agent, located at 2929 N Central Ave #2100, Phoenix, AZ 85012.
As of the latest update, Supurb Holdings, Inc. filed its last annual reports on July 14, 2023
Active
Updated 3/22/2025 8:53:25 PM
Supurb Holdings, Inc.
Filing information
Company Name
Supurb Holdings, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
F22058536
Date Filed
July 26, 2017
Company Age
8 years 4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
12/12/2024
Approval Date
07/24/2018
Original Incorporation Date
07/26/2017
Domicile State
Delaware
Business Type
Other - Other - Software
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
07/26/2025
The data on Supurb Holdings, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.
Contact details
Principal Address
21181 W Hillcrest Blvd
Buckeye, AZ 85396
County: Maricopa
Last Updated: 12/12/2024
Buckeye, AZ 85396
County: Maricopa
Last Updated: 12/12/2024
Entity Principal Office Address
108 Lakeland Ave.
Dover, De 19901
Attention: C/o Capitol Services, Inc.
Last Updated: 12/12/2024
County: Kent
Dover, De 19901
Attention: C/o Capitol Services, Inc.
Last Updated: 12/12/2024
County: Kent
Statutory Agent Information
Osborn Maledon Pa
2929 N Central Ave #2100
Phoenix, Az 85012
Agent Last Updated: 12/12/2024
County: Maricopa
Appointed Status: Active
2929 N Central Ave #2100
Phoenix, Az 85012
Agent Last Updated: 12/12/2024
County: Maricopa
Appointed Status: Active
Officer/Director Details
Treasurer
7650 S Mcclintock Dr, Ste: 103 - 448, Tempe
Maricopa County, AZ 85284
Jonathan Ghiz
Director
7650 S Mcclintock Dr, Ste: 103 - 448, Tempe
Maricopa County, AZ 85284
Director
7650 S Mcclintock Dr, Ste: 103 - 448, Tempe
Maricopa County, AZ 85284
Jonathan Ghiz
President/CEO
7650 S Mcclintock Dr, Ste: 103 - 448, Tempe
Maricopa County, AZ 85284
President/CEO
7650 S Mcclintock Dr, Ste: 103 - 448, Tempe
Maricopa County, AZ 85284
Justin Schudel
Director
7650 S Mcclintock Dr, Ste: 103 -448, Tempe
Maricopa County, AZ 85284
Director
7650 S Mcclintock Dr, Ste: 103 -448, Tempe
Maricopa County, AZ 85284
Justin Schudel
COO (Chief Operating Officer)
7650 S Mcclintock Dr, Ste: 103 - 448, Tempe
Maricopa County, AZ 85284
COO (Chief Operating Officer)
7650 S Mcclintock Dr, Ste: 103 - 448, Tempe
Maricopa County, AZ 85284
Justin Schudel
Secretary
7650 S Mcclintock Dr, Ste: 103 - 448, Tempe
Maricopa County, AZ 85284
Secretary
7650 S Mcclintock Dr, Ste: 103 - 448, Tempe
Maricopa County, AZ 85284
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24121213209804
Filed Date
12/12/2024
Status
Approved
Document Type
Delinquent Annual Report (Day 126)
Barcode ID
24121201336966
Filed Date
12/12/2024
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
24092801180759
Filed Date
9/28/2024
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
24072801203131
Filed Date
7/28/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23071410168430
Filed Date
7/14/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22050511021600
Filed Date
5/5/2022
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
21120713420239
Filed Date
12/7/2021
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
21072712275438
Filed Date
7/27/2021
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21072312203362
Filed Date
7/23/2021
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
20092411520762
Filed Date
9/24/2020
Status
Approved
Document Type
2020 Annual Report
Barcode ID
20061113575100
Filed Date
6/11/2020
Status
Approved
Document Type
2019 Annual Report
Barcode ID
19070814570197
Filed Date
7/8/2019
Status
Approved
Document Type
2018 Annual Report
Barcode ID
18072415046786
Filed Date
7/24/2018
Status
Approved
Document Type
Application for Authority
Barcode ID
06006768
Filed Date
7/26/2017
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/26/2017
Barcode ID
Name Type
True Name
Name
SUPURB HOLDINGS, INC.
Annual Reports
Report Year
Filed Date
Report Year
2022
Filed Date
05/05/2022
Report Year
2020
Filed Date
06/11/2020
Report Year
2019
Filed Date
07/08/2019
Report Year
2023
Filed Date
07/14/2023
Report Year
2021
Filed Date
07/23/2021
More...
Document Images
2024 Annual Report
12/12/2024
Delinquent Annual Report (Day 126)
12/12/2024
Delinquent Annual Report (Day 61)
9/28/2024
Delinquent Annual Report (Day 1)
7/28/2024
2023 Annual Report
7/14/2023
More...
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