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Updated 2/26/2025 7:33:58 AM

Compliance Brain Inc.

Compliance Brain Inc. is a For-Profit (Business) Corporation located in Fountain Hills, AZ. Established on June 4, 2021, this corporation is officially registered under the document number 23232270 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 16930 E. Palisades Blvd., #100, Fountain Hills, AZ 85268, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Brokers Alliance, Inc. from Maricopa County AZ, holding the position of Shareholder; Charles Truhlar from Maricopa County AZ, serving as the Director; Charles Truhlar from Maricopa County AZ, serving as the Vice-President; Charles Truhlar from Maricopa County AZ, serving as the Secretary; Charles Truhlar from Maricopa County AZ, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Nearhood Agency Services, Inc. as its official registered agent, located at 7537 E Mcdonald Drive, Scottsdale, AZ 85250.

As of the latest update, Compliance Brain Inc. filed its last annual reports on June 14, 2024

Filing information

Company Name Compliance Brain Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23232270
Date Filed June 4, 2021
Company Age 4 years 5 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 06/04/2021
Approval Date 06/07/2021
Original Incorporation Date 04/21/2021
Domicile State United States
Business Type Any Legal Purpose
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 06/04/2025

The data on Compliance Brain Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/26/2025.

Contact details

Principal Address

16930 E. Palisades Blvd., #100
Fountain Hills, AZ 85268
Attention: Corporation Service Company
County: Maricopa
Last Updated: 06/21/2022

Entity Principal Office Address

251 Little Falls Drive
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 06/28/2024
County: New Castle

Statutory Agent Information

Nearhood Agency Services, Inc.
7537 E Mcdonald Drive
Scottsdale, Az 85250
Agent Last Updated: 06/28/2024
County: Maricopa
Appointed Status: Active 6/7/2021

Officer/Director Details

Brokers Alliance, Inc.
Shareholder
16930 E. Palisades Blvd., #100, Fountain Hills
Maricopa County, AZ 85268
Charles Truhlar
Director
16930 E. Palisades Blvd., #100, Fountain Hills
Maricopa County, AZ 85268
Charles Truhlar
Vice-President
16930 E. Palisades Blvd., #100, Fountain Hills
Maricopa County, AZ 85268
Charles Truhlar
Secretary
16930 E. Palisades Blvd., #100, Fountain Hills
Maricopa County, AZ 85268
Charles Truhlar
Treasurer
16930 E. Palisades Blvd., #100, Fountain Hills
Maricopa County, AZ 85268
Charles Truhlar
Shareholder
16930 E. Palisades Blvd., #100, Fountain Hills
Maricopa County, AZ 85268
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Officer/Director/Shareholder Change
Barcode ID 24061709496474
Filed Date 6/17/2024
Status Approved
Document Type Amended Annual Report
Barcode ID 24061415103072
Filed Date 6/14/2024
Status Approved
Document Type 2024 Annual Report
Barcode ID 24051610131642
Filed Date 5/16/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23050413563153
Filed Date 5/4/2023
Status Approved
Document Type Officer/Director/Shareholder Change
Barcode ID 22062112446099
Filed Date 6/21/2022
Status Approved
Document Type 2022 Annual Report
Barcode ID 22060309338252
Filed Date 6/3/2022
Status Approved
Document Type Application for Authority
Barcode ID 21060416229121
Filed Date 6/4/2021
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 6/4/2021
Barcode ID 21060416229121
Name Type True Name
Name Compliance Brain Inc.

Annual Reports

Report Year
Filed Date
Report Year 2023
Filed Date 05/04/2023
Report Year 2024
Filed Date 05/16/2024
Report Year 2022
Filed Date 06/03/2022
Report Year Amen
Filed Date 06/14/2024

Document Images

Officer/Director/Shareholder Change 6/17/2024
Amended Annual Report 6/14/2024
2024 Annual Report 5/16/2024
2023 Annual Report 5/4/2023
Officer/Director/Shareholder Change 6/21/2022
More...
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