The Open Box Az LLC is a Limited Liability Company located in Glendale, AZ. The company was incorporated on January 12, 2024, under the Arisona Corporation Commission’s registration number 23629161. It is currently listed as an active entity.
The principal address of The Open Box Az LLC is 9044 N 49th Dr., Glendale, AZ 85302, where all official business activities and communication are managed.
The company is managed by Christopher Livingstone from Maricopa County AZ, holding the position of Member; James Livingstone from Maricopa County AZ, serving as the Member; Justin Livingstone from Maricopa County AZ, serving as the Member; Ryan Livingstone from Maricopa County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Justin Livingstone serves as the registered agent for the company, located at 3928 W. Goodman Dr., Glendale, AZ 85308, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 12/13/2024 7:32:07 PM
The Open Box Az LLC
Filing information
Company Name
The Open Box Az LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23629161
Date Filed
January 12, 2024
Company Age
1 year 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/12/2024
Approval Date
01/12/2024
Original Incorporation Date
01/12/2024
Domicile State
Arizona
Business Type
Retail Trade (45)
Life Period
Perpetual
The data on The Open Box Az LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.
Contact details
Principal Address
9044 N 49th Dr.
Glendale, AZ 85302
County: Maricopa
Last Updated: 01/12/2024
Glendale, AZ 85302
County: Maricopa
Last Updated: 01/12/2024
Statutory Agent Information
Justin Livingstone
3928 W. Goodman Dr.
Glendale, Az 85308
Agent Last Updated: 01/12/2024
County: Maricopa
Appointed Status: Active 1/12/2024
Mailing Address: 3928 W. Goodman Dr., Glendale, Az 85308, USA
3928 W. Goodman Dr.
Glendale, Az 85308
Agent Last Updated: 01/12/2024
County: Maricopa
Appointed Status: Active 1/12/2024
Mailing Address: 3928 W. Goodman Dr., Glendale, Az 85308, USA
Officer/Director Details
Christopher Livingstone
Member
9044 N 49th Dr., Glendale
Maricopa County, AZ 85302
Member
9044 N 49th Dr., Glendale
Maricopa County, AZ 85302
James Livingstone
Member
9044 N 49th Dr., Glendale
Maricopa County, AZ 85302
Member
9044 N 49th Dr., Glendale
Maricopa County, AZ 85302
Justin Livingstone
Member
9044 N 49th Dr., Glendale
Maricopa County, AZ 85302
Member
9044 N 49th Dr., Glendale
Maricopa County, AZ 85302
Ryan Livingstone
Member
9044 N 49th Dr., Glendale
Maricopa County, AZ 85302
Member
9044 N 49th Dr., Glendale
Maricopa County, AZ 85302
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
24011215095044
Filed Date
1/12/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/12/2024
Barcode ID
24011215095044
Name Type
True Name
Name
The Open Box AZ LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
1/12/2024
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