Maytronics Us Inc is a For-Profit (Business) Corporation located in Gilbert, AZ. Established on May 10, 2024, this corporation is officially registered under the document number 23680062 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1090 S. Gilbert Road, Suite 106-128, Gilbert, AZ 85296, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Franck Sogaard from Gwinnett County GA, holding the position of Director; Franck Sogaard from Gwinnett County GA, serving as the President; Laurence Crutchfield from Gwinnett County GA, serving as the CFO (Chief Financial Officer); Meni Maymon from Gwinnett County GA, serving as the Director; Sharon Goldenberg from Gwinnett County GA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Cogency Global Inc. as its official registered agent, located at 300 West Clarendon, Suite 240, Phoenix, AZ 85013.
As of the latest update, Maytronics Us 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 10:58:17 PM
Maytronics Us Inc
Filing information
Company Name
Maytronics Us Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23680062
Date Filed
May 10, 2024
Company Age
11 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/16/2024
Approval Date
05/16/2024
Original Incorporation Date
05/07/2007
Domicile State
Delaware
Business Type
Retail
Life Period
Perpetual
Annual Report Due Date
05/10/2025
The data on Maytronics Us Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
1090 S. Gilbert Road, Suite 106-128
Gilbert, AZ 85296
County: Maricopa
Last Updated: 05/16/2024
Gilbert, AZ 85296
County: Maricopa
Last Updated: 05/16/2024
Entity Principal Office Address
1000 N. West Street, Ste 1400
Wilmington, De 19801
Last Updated: 05/16/2024
County: New Castle
Wilmington, De 19801
Last Updated: 05/16/2024
County: New Castle
Statutory Agent Information
Cogency Global Inc.
300 West Clarendon, Suite 240
Phoenix, Az 85013
Agent Last Updated: 06/27/2024
County: Maricopa
Appointed Status: Active 6/27/2024
Mailing Address: 300 West Clarendon, Suite 240, Phoenix, Az 85013, USA
300 West Clarendon, Suite 240
Phoenix, Az 85013
Agent Last Updated: 06/27/2024
County: Maricopa
Appointed Status: Active 6/27/2024
Mailing Address: 300 West Clarendon, Suite 240, Phoenix, Az 85013, USA
Officer/Director Details
Franck Sogaard
Director
2221 Northmont Pkwy, Ste 400, Duluth
Gwinnett County, GA 30096
Director
2221 Northmont Pkwy, Ste 400, Duluth
Gwinnett County, GA 30096
Franck Sogaard
President
2221 Northmont Pkwy, Ste 400, Duluth
Gwinnett County, GA 30096
President
2221 Northmont Pkwy, Ste 400, Duluth
Gwinnett County, GA 30096
Laurence Crutchfield
CFO (Chief Financial Officer)
2221 Northmont Pkwy, Ste 400, Duluth
Gwinnett County, GA 30096
CFO (Chief Financial Officer)
2221 Northmont Pkwy, Ste 400, Duluth
Gwinnett County, GA 30096
Meni Maymon
Director
2221 Northmont Pkwy, Ste 400, Duluth
Gwinnett County, GA 30096
Director
2221 Northmont Pkwy, Ste 400, Duluth
Gwinnett County, GA 30096
Sharon Goldenberg
Director
2221 Northmont Pkwy, Ste 400, Duluth
Gwinnett County, GA 30096
Director
2221 Northmont Pkwy, Ste 400, Duluth
Gwinnett County, GA 30096
Troy Henderson
Other Officer
2221 Northmont Pkwy, Ste 400, Duluth
Gwinnett County, GA 30096
Other Officer
2221 Northmont Pkwy, Ste 400, Duluth
Gwinnett County, GA 30096
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - Corps
Barcode ID
24062701314006
Filed Date
6/27/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
24051308366711
Filed Date
5/10/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/10/2024
Barcode ID
24051308366711
Name Type
True Name
Name
MAYTRONICS US INC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
6/27/2024
Application for Authority
5/10/2024
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