Replicant Solutions, Inc. is a For-Profit (Business) Corporation located in Gilbert, AZ. Established on March 22, 2024, this corporation is officially registered under the document number 23659115 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1525 S. Higley Road, Suite 104-333, Gilbert, AZ 85296, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Chester Ng from San Francisco County CA, holding the position of Director; Gadi Shamia from San Francisco County CA, serving as the CEO (Chief Executive Officer); Gadi Shamia from San Francisco County CA, serving as the Secretary; Gadi Shamia from San Francisco County CA, serving as the Treasurer; Gadi Shamia from San Francisco County CA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Filejet Inc. as its official registered agent, located at 1525 S. Higley Rd., Suite 104-333, Gilbert, AZ 85296.
As of the latest update, Replicant Solutions, 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 5:05:59 PM
Replicant Solutions, Inc.
Filing information
Company Name
Replicant Solutions, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23659115
Date Filed
March 22, 2024
Company Age
1 year 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/17/2024
Approval Date
04/17/2024
Original Incorporation Date
09/29/2017
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
03/22/2025
The data on Replicant Solutions, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
1525 S. Higley Road, Suite 104-333
Gilbert, AZ 85296
County: Maricopa
Last Updated: 04/17/2024
Gilbert, AZ 85296
County: Maricopa
Last Updated: 04/17/2024
Entity Principal Office Address
300 Delaware Ave., Suite 210f
Wilmington, De 19801
Last Updated: 04/17/2024
County: New Castle
Wilmington, De 19801
Last Updated: 04/17/2024
County: New Castle
Statutory Agent Information
Filejet Inc.
1525 S. Higley Rd., Suite 104-333
Gilbert, Az 85296
Agent Last Updated: 04/17/2024
County: Maricopa
Appointed Status: Active 4/17/2024
Mailing Address: 1525 S. Higley Rd., Suite 104-333, Gilbert, Az 85296, USA
1525 S. Higley Rd., Suite 104-333
Gilbert, Az 85296
Agent Last Updated: 04/17/2024
County: Maricopa
Appointed Status: Active 4/17/2024
Mailing Address: 1525 S. Higley Rd., Suite 104-333, Gilbert, Az 85296, USA
Officer/Director Details
Chester Ng
Director
1 Letterman Drive, Suite C3500, San Francisco
San Francisco County, CA 94129
Director
1 Letterman Drive, Suite C3500, San Francisco
San Francisco County, CA 94129
Gadi Shamia
CEO (Chief Executive Officer)
1 Letterman Drive, Suite C3500, San Francisco
San Francisco County, CA 94129
CEO (Chief Executive Officer)
1 Letterman Drive, Suite C3500, San Francisco
San Francisco County, CA 94129
Gadi Shamia
Secretary
1 Letterman Drive, Suite C3500, San Francisco
San Francisco County, CA 94129
Secretary
1 Letterman Drive, Suite C3500, San Francisco
San Francisco County, CA 94129
Gadi Shamia
Treasurer
1 Letterman Drive, Suite C3500, San Francisco
San Francisco County, CA 94129
Treasurer
1 Letterman Drive, Suite C3500, San Francisco
San Francisco County, CA 94129
Gadi Shamia
Director
1 Letterman Drive, Suite C3500, San Francisco
San Francisco County, CA 94129
Director
1 Letterman Drive, Suite C3500, San Francisco
San Francisco County, CA 94129
Jack Abraham
President
1 Letterman Drive, Suite C3500, San Francisco
San Francisco County, CA 94129
President
1 Letterman Drive, Suite C3500, San Francisco
San Francisco County, CA 94129
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24041012401685
Filed Date
4/10/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/10/2024
Barcode ID
24041012401685
Name Type
True Name
Name
REPLICANT SOLUTIONS, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
4/10/2024
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