3 Pyramid USA (arizona), Inc. is a For-Profit (Business) Corporation located in Goodyear, AZ. Established on December 28, 2021, this corporation is officially registered under the document number 23313257 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1360 N. Bullard Avenue, Suite 201, Goodyear, AZ 85395, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Connie Tiegen from , holding the position of Treasurer; Connie Tiegen from , serving as the President; Connie Tiegen from , serving as the Director; Kimberly J.s. Toor from , serving as the Director; Melonie Sharp from , serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Faith Law Statutory Agent Services, LLC as its official registered agent, located at the same address as the corporation.
As of the latest update, 3 Pyramid USA (arizona), Inc. filed its last annual reports on October 4, 2024
Active
Updated 2/15/2025 10:09:18 AM
3 Pyramid USA (arizona), Inc.
Filing information
Company Name
3 Pyramid USA (arizona), Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23313257
Date Filed
December 28, 2021
Company Age
3 years 11 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
12/29/2021
Approval Date
12/29/2021
Original Incorporation Date
12/28/2021
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
12/28/2025
The data on 3 Pyramid USA (arizona), Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/15/2025.
Contact details
Principal Address
1360 N. Bullard Avenue, Suite 201
Goodyear, AZ 85395
County: Maricopa
Last Updated: 10/04/2024
Goodyear, AZ 85395
County: Maricopa
Last Updated: 10/04/2024
Statutory Agent Information
Faith Law Statutory Agent Services, LLC
1360 N. Bullard Avenue, Suite 201
Goodyear, Az 85395
Agent Last Updated: 10/04/2024
County: Maricopa
Appointed Status: Active 12/29/2021
1360 N. Bullard Avenue, Suite 201
Goodyear, Az 85395
Agent Last Updated: 10/04/2024
County: Maricopa
Appointed Status: Active 12/29/2021
Officer/Director Details
Connie Tiegen
Treasurer
Treasurer
Connie Tiegen
President
President
Connie Tiegen
Director
Director
Kimberly J.s. Toor
Director
Director
Melonie Sharp
Secretary
Secretary
Melonie Sharp
Vice-President
Vice-President
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24100408441483
Filed Date
10/4/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23100414589994
Filed Date
10/4/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22101315402396
Filed Date
10/13/2022
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
21122815079251
Filed Date
12/28/2021
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/28/2021
Barcode ID
21122815079251
Name Type
True Name
Name
3 PYRAMID USA (ARIZONA), INC.
Annual Reports
Report Year
Filed Date
Report Year
2023
Filed Date
10/04/2023
Report Year
2024
Filed Date
10/04/2024
Report Year
2022
Filed Date
10/13/2022
Document Images
2024 Annual Report
10/4/2024
2023 Annual Report
10/4/2023
2022 Annual Report
10/13/2022
Articles of Incorporation
12/28/2021
Other companies in Goodyear