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Updated 3/5/2025 5:09:53 PM

Glovis America Inc.

Glovis America Inc. is a For-Profit (Business) Corporation located in Casa Grande, AZ. Established on October 9, 2020, this corporation is officially registered under the document number 23130658 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 317 South Thornton Road, Casa Grande, AZ 85193, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Kwangho Han from Orange County CA, holding the position of CFO (Chief Financial Officer); Scott Cornell from Orange County CA, serving as the CEO (Chief Executive Officer); Youngjin Kim from Orange County CA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agent Solutions, Inc. as its official registered agent, located at 300 W. Clarendon Ave., Suite 240, Phoenix, AZ 85013.

As of the latest update, Glovis America Inc. filed its last annual reports on August 28, 2024

Filing information

Company Name Glovis America Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23130658
Date Filed October 9, 2020
Company Age 5 years
State AZ
Status Active
Reason for Status In Good Standing
Status Date 10/09/2020
Approval Date 10/21/2020
Original Incorporation Date 11/22/2002
Domicile State California
Business Type Professional, Scientific, And Technical Services
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 10/09/2025

The data on Glovis America Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/5/2025.

Contact details

Principal Address

317 South Thornton Road
Casa Grande, AZ 85193
County: Pinal
Last Updated: 02/28/2025

Entity Principal Office Address

18191 Von Karman Ave., Suite 500
Irvine, CA 92612
Last Updated: 02/28/2025
County: Orange

Statutory Agent Information

Registered Agent Solutions, Inc.
300 W. Clarendon Ave., Suite 240
Phoenix, Az 85013
Agent Last Updated: 02/28/2025
County: Maricopa
Appointed Status: Active 11/22/2021

Officer/Director Details

Kwangho Han
CFO (Chief Financial Officer)
17305 Von Karman Ave., Irvine
Orange County, CA 92614
Scott Cornell
CEO (Chief Executive Officer)
17305 Von Karman Ave., Irvine
Orange County, CA 92614
Youngjin Kim
Director
17305 Von Karman Ave., Irvine
Orange County, CA 92614

Document History

Document Type
Barcode ID
Date
Status
Document Type Statement of Change - Corps
Barcode ID 25020717135986
Filed Date 2/7/2025
Status Approved
Document Type Statement of Change - Corps
Barcode ID 25020717135985
Filed Date 2/7/2025
Status Approved
Document Type 2024 Annual Report
Barcode ID 24082814267620
Filed Date 8/28/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23091910567417
Filed Date 9/19/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22071309280714
Filed Date 7/13/2022
Status Approved
Document Type Statement of Change - Corps
Barcode ID 21110210081292
Filed Date 11/2/2021
Status Approved
Document Type 2021 Annual Report
Barcode ID 21081715341871
Filed Date 8/17/2021
Status Approved
Document Type Application for Authority
Barcode ID 20100909476466
Filed Date 10/9/2020
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 10/9/2020
Barcode ID 20100909476466
Name Type True Name
Name Glovis America Inc.

Annual Reports

Report Year
Filed Date
Report Year 2022
Filed Date 07/13/2022
Report Year 2021
Filed Date 08/17/2021
Report Year 2024
Filed Date 08/28/2024
Report Year 2023
Filed Date 09/19/2023

Document Images

Statement of Change 2/7/2025
Statement of Change 2/7/2025
2024 Annual Report 8/28/2024
2023 Annual Report 9/19/2023
2022 Annual Report 7/13/2022
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