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Updated 12/14/2024 10:58:17 PM

Maytronics Us Inc

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.

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

Entity Principal Office Address

1000 N. West Street, Ste 1400
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

Officer/Director Details

Franck Sogaard
Director
2221 Northmont Pkwy, Ste 400, Duluth
Gwinnett County, GA 30096
Franck Sogaard
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
Meni Maymon
Director
2221 Northmont Pkwy, Ste 400, Duluth
Gwinnett County, GA 30096
Sharon Goldenberg
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
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