Malmsten Inc. is a For-Profit (Business) Corporation located in Fountain Hills, AZ. Established on October 13, 2020, this corporation is officially registered under the document number 23137750 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 16717 E Emerald Drive, 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: Krister Asplund from , holding the position of Director; Malmsten Ab from , serving as the Shareholder; Marcus Malmsten from , serving as the Director; Marcus Malmsten from , serving as the Chairman of the Board of Directors; Mikael Orn from Maricopa County AZ, serving as the CEO (Chief Executive Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 3800 N Central Ave Ste 400, Phoenix, AZ 85012.
As of the latest update, Malmsten Inc. filed its last annual reports on October 13, 2024
Active
Updated 3/5/2025 2:18:22 PM
Malmsten Inc.
Filing information
Company Name
Malmsten Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23137750
Date Filed
October 13, 2020
Company Age
5 years
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/13/2020
Approval Date
10/13/2020
Original Incorporation Date
10/13/2020
Domicile State
Arizona
Business Type
Other - Other - Manufacturing And Selling Pool Equipment For New And Existing Aquatic Centers
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
10/13/2025
The data on Malmsten Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/5/2025.
Contact details
Principal Address
16717 E Emerald Drive
Fountain Hills, AZ 85268
Attention: Mikael Orn
County: Maricopa
Last Updated: 10/13/2024
Fountain Hills, AZ 85268
Attention: Mikael Orn
County: Maricopa
Last Updated: 10/13/2024
Statutory Agent Information
C T Corporation System
3800 N Central Ave Ste 400
Phoenix, Az 85012
Agent Last Updated: 10/13/2024
County: Maricopa
Appointed Status: Active 10/13/2020
Mailing Address: 3800 N Central Ave Ste 400, Phoenix, Az 85012, USA
3800 N Central Ave Ste 400
Phoenix, Az 85012
Agent Last Updated: 10/13/2024
County: Maricopa
Appointed Status: Active 10/13/2020
Mailing Address: 3800 N Central Ave Ste 400, Phoenix, Az 85012, USA
Officer/Director Details
Krister Asplund
Director
Director
Malmsten Ab
Shareholder
Shareholder
Marcus Malmsten
Director
Director
Marcus Malmsten
Chairman of the Board of Directors
Chairman of the Board of Directors
Mikael Orn
CEO (Chief Executive Officer)
16717 E Emerald Drive, Fountain Hills
Maricopa County, AZ 85268
CEO (Chief Executive Officer)
16717 E Emerald Drive, Fountain Hills
Maricopa County, AZ 85268
Mikael Orn
Shareholder
Shareholder
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24101315126436
Filed Date
10/13/2024
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
24062111324701
Filed Date
6/20/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23100816449357
Filed Date
10/8/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22101410253991
Filed Date
10/14/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21100711102051
Filed Date
10/7/2021
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
20100611185121
Filed Date
10/6/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/6/2020
Barcode ID
20100611185121
Name Type
True Name
Name
MALMSTEN INC.
Annual Reports
Report Year
Filed Date
Report Year
2021
Filed Date
10/07/2021
Report Year
2023
Filed Date
10/08/2023
Report Year
2024
Filed Date
10/13/2024
Report Year
2022
Filed Date
10/14/2022
Document Images
2024 Annual Report
10/13/2024
Officer/Director/Shareholder Change
6/20/2024
2023 Annual Report
10/8/2023
2022 Annual Report
10/14/2022
2021 Annual Report
10/7/2021
More...
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