Metra Electronics Corporation is a For-Profit (Business) Corporation located in Glendale, AZ. Established on May 22, 2024, this corporation is officially registered under the document number 23666705 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 7230 North Glenn, Glendale, AZ 85307, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Tony Guidice from Volusia County FL, holding the position of CFO (Chief Financial Officer); William Jones Jr from Volusia County FL, serving as the CEO (Chief Executive Officer); William Jones Jr from Volusia County FL, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Urs Agents, LLC as its official registered agent, located at 300 W. Clarendon Ave., Suite 240, Phoenix, AZ 85013.
As of the latest update, Metra Electronics Corporation 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 6:54:36 PM
Metra Electronics Corporation
Filing information
Company Name
Metra Electronics Corporation
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23666705
Date Filed
May 22, 2024
Company Age
11 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/22/2024
Approval Date
05/30/2024
Original Incorporation Date
01/29/1989
Domicile State
United States
Life Period
Perpetual
Annual Report Due Date
05/21/2025
The data on Metra Electronics Corporation was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
7230 North Glenn
Glendale, AZ 85307
County: Maricopa
Last Updated: 05/30/2024
Glendale, AZ 85307
County: Maricopa
Last Updated: 05/30/2024
Entity Principal Office Address
460 Walker St
Holly Hill, FL 32117
Last Updated: 05/30/2024
County: Volusia
Holly Hill, FL 32117
Last Updated: 05/30/2024
County: Volusia
Statutory Agent Information
Urs Agents, LLC
300 W. Clarendon Ave., Suite 240
Phoenix, Az 85013
Agent Last Updated: 05/30/2024
County: Maricopa
Appointed Status: Active 5/30/2024
300 W. Clarendon Ave., Suite 240
Phoenix, Az 85013
Agent Last Updated: 05/30/2024
County: Maricopa
Appointed Status: Active 5/30/2024
Officer/Director Details
Tony Guidice
CFO (Chief Financial Officer)
460 Walker St, Holly Hill
Volusia County, FL 32117
CFO (Chief Financial Officer)
460 Walker St, Holly Hill
Volusia County, FL 32117
William Jones Jr
CEO (Chief Executive Officer)
460 Walker St, Holly Hill
Volusia County, FL 32117
CEO (Chief Executive Officer)
460 Walker St, Holly Hill
Volusia County, FL 32117
William Jones Jr
Director
460 Walker St, Holly Hill
Volusia County, FL 32117
Director
460 Walker St, Holly Hill
Volusia County, FL 32117
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24052207040512
Filed Date
5/22/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/22/2024
Barcode ID
24052207040512
Name Type
True Name
Name
Metra Electronics Corporation
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
5/22/2024
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