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Updated 12/14/2024 5:05:59 PM

Replicant Solutions, Inc.

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.

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

Entity Principal Office Address

300 Delaware Ave., Suite 210f
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

Officer/Director Details

Chester Ng
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
Gadi Shamia
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
Gadi Shamia
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
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