1genesis Distributors Inc is a For-Profit (Business) Corporation located in Chino Valley, AZ. Established on July 25, 2022, this corporation is officially registered under the document number 23402670 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1175 N. Rancho Santa Maria Drive, Chino Valley, AZ 86323, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Mary Licitra from Yavapai County AZ, holding the position of Officer; Mary Licitra from Yavapai County AZ, serving as the Director; Michael Licitra from Yavapai County AZ, serving as the Officer; Michael Licitra from Yavapai County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Counxel Legal Firm, LLC as its official registered agent, located at 2222 S. Dobson Rd., Suite 1104, Mesa, AZ 85202.
As of the latest update, 1genesis Distributors Inc filed its last annual reports on October 3, 2023
Active
Updated 2/14/2025 10:43:02 AM
1genesis Distributors Inc
Filing information
Company Name
1genesis Distributors Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23402670
Date Filed
July 25, 2022
Company Age
3 years 4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/03/2023
Approval Date
08/31/2022
Original Incorporation Date
07/25/2022
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2023
Annual Report Due Date
07/25/2024
Years Due
2024
The data on 1genesis Distributors Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/14/2025.
Contact details
Principal Address
1175 N. Rancho Santa Maria Drive
Chino Valley, AZ 86323
County: Yavapai
Last Updated: 10/03/2023
Chino Valley, AZ 86323
County: Yavapai
Last Updated: 10/03/2023
Statutory Agent Information
Counxel Legal Firm, LLC
2222 S. Dobson Rd., Suite 1104
Mesa, Az 85202
Agent Last Updated: 10/03/2023
County: Maricopa
Appointed Status: Active 8/31/2022
2222 S. Dobson Rd., Suite 1104
Mesa, Az 85202
Agent Last Updated: 10/03/2023
County: Maricopa
Appointed Status: Active 8/31/2022
Officer/Director Details
Mary Licitra
Officer
1175 N. Rancho Santa Maria Drive, Chino Valley
Yavapai County, AZ 86323
Officer
1175 N. Rancho Santa Maria Drive, Chino Valley
Yavapai County, AZ 86323
Mary Licitra
Director
1175 N. Rancho Santa Maria Drive, Chino Valley
Yavapai County, AZ 86323
Director
1175 N. Rancho Santa Maria Drive, Chino Valley
Yavapai County, AZ 86323
Michael Licitra
Officer
1175 N. Rancho Santa Maria Drive, Chino Valley
Yavapai County, AZ 86323
Officer
1175 N. Rancho Santa Maria Drive, Chino Valley
Yavapai County, AZ 86323
Michael Licitra
Director
1175 N. Rancho Santa Maria Drive, Chino Valley
Yavapai County, AZ 86323
Director
1175 N. Rancho Santa Maria Drive, Chino Valley
Yavapai County, AZ 86323
Document History
Document Type
Barcode ID
Date
Status
Document Type
2023 Annual Report
Barcode ID
23100311554237
Filed Date
10/3/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
23092701173841
Filed Date
9/27/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
23072701151014
Filed Date
7/27/2023
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
22081215561048
Filed Date
8/12/2022
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/12/2022
Barcode ID
22081215561048
Name Type
True Name
Name
1GENESIS DISTRIBUTORS INC
Annual Reports
Report Year
Filed Date
Report Year
2023
Filed Date
10/03/2023
Document Images
2023 Annual Report
10/3/2023
Delinquent Annual Report (Day 61)
9/27/2023
Delinquent Annual Report (Day 1)
7/27/2023
Articles of Incorporation
8/12/2022
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