Ranakawai Inc. is a For-Profit (Business) Corporation located in Chandler, AZ. Established on April 30, 2024, this corporation is officially registered under the document number 23676195 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 11734 East Bellflower Drive, Chandler, AZ 85249, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Michael Weigl from Maricopa County AZ, holding the position of Director; Michael Weigl from Maricopa County AZ, serving as the President; Philipp Howard from Maricopa County AZ, serving as the Director; Philipp Howard from Maricopa County AZ, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 8825 N 23rd Avenue , Suite 100, Phoenix, AZ 85021.
As of the latest update, Ranakawai Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/14/2024 10:16:27 PM
Ranakawai Inc.
Filing information
Company Name
Ranakawai Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23676195
Date Filed
April 30, 2024
Company Age
1 year
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/30/2024
Approval Date
05/03/2024
Original Incorporation Date
04/30/2024
Domicile State
Delaware
Business Type
Health And Fitness Industry
Life Period
Perpetual
Annual Report Due Date
04/30/2025
The data on Ranakawai Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
11734 East Bellflower Drive
Chandler, AZ 85249
Attention: C/o Corporation Service Company
County: Maricopa
Last Updated: 05/03/2024
Chandler, AZ 85249
Attention: C/o Corporation Service Company
County: Maricopa
Last Updated: 05/03/2024
Entity Principal Office Address
251 Little Falls Drive
Wilmington, De 19808
Attention: C/o Corporation Service Company
Last Updated: 05/03/2024
County: New Castle
Wilmington, De 19808
Attention: C/o Corporation Service Company
Last Updated: 05/03/2024
County: New Castle
Statutory Agent Information
Corporation Service Company
8825 N 23rd Avenue , Suite 100
Phoenix, Az 85021
Agent Last Updated: 05/03/2024
County: Maricopa
Appointed Status: Active 5/3/2024
Mailing Address: 8825 N 23rd Avenue , Suite 100, Phoenix, Az 85021, USA
8825 N 23rd Avenue , Suite 100
Phoenix, Az 85021
Agent Last Updated: 05/03/2024
County: Maricopa
Appointed Status: Active 5/3/2024
Mailing Address: 8825 N 23rd Avenue , Suite 100, Phoenix, Az 85021, USA
Officer/Director Details
Michael Weigl
Director
11734 East Bellflower Drive, Chandler
Maricopa County, AZ 85249
Director
11734 East Bellflower Drive, Chandler
Maricopa County, AZ 85249
Michael Weigl
President
11734 East Bellflower Drive, Chandler
Maricopa County, AZ 85249
President
11734 East Bellflower Drive, Chandler
Maricopa County, AZ 85249
Philipp Howard
Director
11734 East Bellflower Drive, Chandler
Maricopa County, AZ 85249
Director
11734 East Bellflower Drive, Chandler
Maricopa County, AZ 85249
Philipp Howard
Secretary
11734 East Bellflower Drive, Chandler
Maricopa County, AZ 85249
Secretary
11734 East Bellflower Drive, Chandler
Maricopa County, AZ 85249
Document History
Document Type
Barcode ID
Date
Status
Document Type
Records Request - Certified Copies - Corporations
Barcode ID
24053016338960
Filed Date
5/30/2024
Status
Approved
Document Type
Statement of Domestication
Barcode ID
24050213043884
Filed Date
4/30/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
24050213043886
Filed Date
4/30/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/30/2024
Barcode ID
24050213043886
Name Type
True Name
Name
RANAKAWAI INC.
Effective Date
4/30/2024
Barcode ID
24050213043884
Name Type
Domesticated From
Name
Ranakawai Inc
Annual Reports
No Annual Reports Filed
Document Images
5/30/2024 - Records Request - Certified Copies - Corporations
Statement of Domestication
4/30/2024
Application for Authority
4/30/2024
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