First Legion USA Inc. is a For-Profit (Business) Corporation located in Cave Creek, AZ. Established on August 12, 2019, this corporation is officially registered under the document number 23011718 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 27835 North 47th Street, Cave Creek, Cave Creek, AZ 85331, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Matthew Pavone from Maricopa County AZ, holding the position of Director; Matthew Pavone from Maricopa County AZ, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Incorp Services, Inc. as its official registered agent, located at 8825 N 23rd Ave Ste 100, Phoenix, AZ 85021.
As of the latest update, First Legion USA Inc. filed its last annual reports on September 30, 2023
Active
Updated 3/11/2025 9:36:12 PM
First Legion USA Inc.
Filing information
Company Name
First Legion USA Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23011718
Date Filed
August 12, 2019
Company Age
6 years 2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/30/2023
Approval Date
08/13/2019
Original Incorporation Date
11/15/2013
Domicile State
Delaware
Business Type
Retail Trade (45)
Life Period
Perpetual
Last Annual Report Filed
2023
Annual Report Due Date
08/12/2024
Years Due
2024
The data on First Legion USA Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/11/2025.
Contact details
Principal Address
27835 North 47th Street, Cave Creek
Cave Creek, AZ 85331
Attention: First Legion USA Inc
County: Maricopa
Last Updated: 09/30/2023
Cave Creek, AZ 85331
Attention: First Legion USA Inc
County: Maricopa
Last Updated: 09/30/2023
Entity Principal Office Address
919 North Market Street, Suite 950
Wilmington, De 19801
Last Updated: 09/30/2023
County: New Castle
Wilmington, De 19801
Last Updated: 09/30/2023
County: New Castle
Statutory Agent Information
Incorp Services, Inc.
8825 N 23rd Ave Ste 100
Phoenix, Az 85021
Agent Last Updated: 09/30/2023
County: Maricopa
Appointed Status: Active 8/13/2019
8825 N 23rd Ave Ste 100
Phoenix, Az 85021
Agent Last Updated: 09/30/2023
County: Maricopa
Appointed Status: Active 8/13/2019
Officer/Director Details
Matthew Pavone
Director
27835 N 47th St, Cave Creek
Maricopa County, AZ 85331
Director
27835 N 47th St, Cave Creek
Maricopa County, AZ 85331
Matthew Pavone
President
27835 N 47th St, Cave Creek
Maricopa County, AZ 85331
President
27835 N 47th St, Cave Creek
Maricopa County, AZ 85331
Document History
Document Type
Barcode ID
Date
Status
Document Type
2023 Annual Report
Barcode ID
23093008286879
Filed Date
9/30/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
23081401137028
Filed Date
8/14/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22072509315532
Filed Date
7/25/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21071811531150
Filed Date
7/18/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
20121412238746
Filed Date
12/14/2020
Status
Approved
Document Type
Application for Authority
Barcode ID
19081308195817
Filed Date
8/12/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/12/2019
Barcode ID
19081308195817
Name Type
True Name
Name
FIRST LEGION USA INC.
Annual Reports
Report Year
Filed Date
Report Year
2021
Filed Date
07/18/2021
Report Year
2022
Filed Date
07/25/2022
Report Year
2023
Filed Date
09/30/2023
Report Year
2020
Filed Date
12/14/2020
Document Images
2023 Annual Report
9/30/2023
Delinquent Annual Report (Day 1)
8/14/2023
2022 Annual Report
7/25/2022
2021 Annual Report
7/18/2021
2020 Annual Report
12/14/2020
More...
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