1075 S Watson, LLC is a Limited Liability Company located in Goodyear, AZ. The company was incorporated on November 1, 2017, under the Arisona Corporation Commission’s registration number L22316303. It is currently listed as an active entity.
The principal address of 1075 S Watson, LLC is 840 N Estrella Parkway, Goodyear, AZ 85338, where all official business activities and communication are managed.
The company is managed by Ultra Clean Intermediate LLC from New Castle County DE, holding the position of Member and Manager, who takes the lead in overseeing its operations. For legal purposes, C T Corporation System serves as the registered agent for the company, located at 3800 N Central Drive, Ste 460, Phoenix, AZ 85012, 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 3/18/2025 4:19:16 PM
1075 S Watson, LLC
Filing information
Company Name
1075 S Watson, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
L22316303
Date Filed
November 1, 2017
Company Age
8 years
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
12/11/2017
Original Incorporation Date
11/01/2017
Domicile State
Arizona
Business Type
Other Services (except Public Administration)
Life Period
Perpetual
The data on 1075 S Watson, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/18/2025.
Contact details
Principal Address
840 N Estrella Parkway
Goodyear, AZ 85338
County: Maricopa
Goodyear, AZ 85338
County: Maricopa
Statutory Agent Information
C T Corporation System
3800 N Central Drive, Ste 460
Phoenix, Az 85012
Agent Last Updated: 12/23/2022
County: Maricopa
Appointed Status: Active 3/15/2022
Mailing Address: 3800 N Central Drive, Ste 460, Phoenix, Az 85012, USA
3800 N Central Drive, Ste 460
Phoenix, Az 85012
Agent Last Updated: 12/23/2022
County: Maricopa
Appointed Status: Active 3/15/2022
Mailing Address: 3800 N Central Drive, Ste 460, Phoenix, Az 85012, USA
Officer/Director Details
Ultra Clean Intermediate LLC
Member and Manager
1209 Orange Street, Corporation Trust Center, Wilmington
New Castle County, DE 19801
Member and Manager
1209 Orange Street, Corporation Trust Center, Wilmington
New Castle County, DE 19801
Document History
Document Type
Barcode ID
Date
Status
Document Type
Records Request - Certified Copies - LLC
Barcode ID
24060316500265
Filed Date
6/3/2024
Status
Approved
Document Type
Records Request - Certified Copies - LLC
Barcode ID
24060316500258
Filed Date
6/3/2024
Status
Approved
Document Type
Records Request - Certified Copies - LLC
Barcode ID
24060316490256
Filed Date
6/3/2024
Status
Approved
Document Type
Records Request - Certified Copies - LLC
Barcode ID
24060316490247
Filed Date
6/3/2024
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
24053013257805
Filed Date
5/30/2024
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
23070512257357
Filed Date
7/5/2023
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
22122215278114
Filed Date
12/22/2022
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
22031013327425
Filed Date
3/10/2022
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
22020109270979
Filed Date
2/1/2022
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
18081312058164
Filed Date
8/13/2018
Status
Approved
Document Type
Articles of Organization
Barcode ID
06120345
Filed Date
11/1/2017
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
11/1/2017
Barcode ID
Name Type
Former Name
Name
3 MINUTE BUCKEYE LLC
Effective Date
12/22/2022
Barcode ID
22122215278114
Name Type
True Name
Name
1075 S WATSON, LLC
Annual Reports
No Annual Reports Filed
Document Images
6/3/2024 - Records Request - Certified Copies - LLC
6/3/2024 - Records Request - Certified Copies - LLC
6/3/2024 - Records Request - Certified Copies - LLC
6/3/2024 - Records Request - Certified Copies - LLC
Certificate of Good Standing
5/30/2024
More...
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