Rw Am Parent Corp is a For-Profit (Business) Corporation located in Gilbert, AZ. Established on March 15, 2024, this corporation is officially registered under the document number 23657036 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: Anand Naimpally from Fulton County GA, holding the position of Director; Anand Naimpally from Fulton County GA, serving as the Treasurer; Greg Weller from Fulton County GA, serving as the Director; Greg Weller from Fulton County GA, serving as the President; Josh Burnette from Fulton 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 1090 S. Gilbert Road, Suite 106 - 12b, Gilbert, AZ 85296.
As of the latest update, Rw Am Parent Corp 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 4:40:34 PM
Rw Am Parent Corp
Filing information
Company Name
Rw Am Parent Corp
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23657036
Date Filed
March 15, 2024
Company Age
1 year 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/20/2024
Approval Date
03/20/2024
Original Incorporation Date
02/28/2022
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
03/15/2025
The data on Rw Am Parent Corp 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: 03/20/2024
Gilbert, AZ 85296
County: Maricopa
Last Updated: 03/20/2024
Entity Principal Office Address
850 New Burton Road Suite 201
Dover, De 19904
Last Updated: 03/20/2024
County: Kent
Dover, De 19904
Last Updated: 03/20/2024
County: Kent
Statutory Agent Information
Cogency Global Inc.
1090 S. Gilbert Road, Suite 106 - 12b
Gilbert, Az 85296
Agent Last Updated: 03/20/2024
County: Maricopa
Appointed Status: Active 3/20/2024
1090 S. Gilbert Road, Suite 106 - 12b
Gilbert, Az 85296
Agent Last Updated: 03/20/2024
County: Maricopa
Appointed Status: Active 3/20/2024
Officer/Director Details
Anand Naimpally
Director
1 Glenlake Parkway Ne, Suite 1400, Atlanta
Fulton County, GA 30328
Director
1 Glenlake Parkway Ne, Suite 1400, Atlanta
Fulton County, GA 30328
Anand Naimpally
Treasurer
1 Glenlake Parkway Ne, Suite 1400, Atlanta
Fulton County, GA 30328
Treasurer
1 Glenlake Parkway Ne, Suite 1400, Atlanta
Fulton County, GA 30328
Greg Weller
Director
1 Glenlake Parkway Ne, Suite 1400, Atlanta
Fulton County, GA 30328
Director
1 Glenlake Parkway Ne, Suite 1400, Atlanta
Fulton County, GA 30328
Greg Weller
President
1 Glenlake Parkway Ne, Suite 1400, Atlanta
Fulton County, GA 30328
President
1 Glenlake Parkway Ne, Suite 1400, Atlanta
Fulton County, GA 30328
Josh Burnette
Director
1 Glenlake Parkway Ne, Suite 1400, Atlanta
Fulton County, GA 30328
Director
1 Glenlake Parkway Ne, Suite 1400, Atlanta
Fulton County, GA 30328
Joshua Burnette
Secretary
1 Glenlake Parkway Ne, Suite 1400, Atlanta
Fulton County, GA 30328
Secretary
1 Glenlake Parkway Ne, Suite 1400, Atlanta
Fulton County, GA 30328
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24031815347812
Filed Date
3/15/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/15/2024
Barcode ID
24031815347812
Name Type
True Name
Name
RW AM PARENT CORP
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
3/15/2024
Other companies in Gilbert