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Updated 3/5/2025 12:13:52 PM

Gps Holdings, Inc The Learning Lab (fn)

Gps Holdings, Inc The Learning Lab (fn) is a For-Profit (Business) Corporation located in Goodyear, AZ. Established on October 14, 2020, this corporation is officially registered under the document number 23142773 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 15450 W Goodyear Blvd, Suite 135, Goodyear, AZ 85338, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Latesha Souder from Maricopa County AZ, holding the position of Director; Latesha Souder from Maricopa County AZ, serving as the Chairman of the Board of Directors; Latesha Souder from Maricopa County AZ, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Latesha Souder as its official registered agent, located at the same address as the corporation.

As of the latest update, Gps Holdings, Inc The Learning Lab (fn) filed its last annual reports on October 17, 2024

Filing information

Company Name Gps Holdings, Inc The Learning Lab (fn)
Entity type For-Profit (Business) Corporation
Governing Agency Arizona Corporation Commission
Document Number 23142773
Date Filed October 14, 2020
Company Age 5 years 1 month
State AZ
Status Active
Reason for Status In Good Standing
Status Date 10/17/2024
Approval Date 11/13/2020
Original Incorporation Date 11/29/2016
Domicile State United States
Business Type Other - Other - Business Will Operate As A Daycare Center
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 10/14/2025

The data on Gps Holdings, Inc The Learning Lab (fn) was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/5/2025.

Contact details

Principal Address

15450 W Goodyear Blvd, Suite 135
Goodyear, AZ 85338
Attention: Latesha Souder
County: Maricopa
Last Updated: 10/17/2024

Entity Principal Office Address

15450 W Goodyear Blvd N
Goodyear, Az 85338
Attention: Latesha Souder
Last Updated: 10/17/2024
County: Maricopa

Statutory Agent Information

Latesha Souder
15450 W Goodyear Blvd, Suite 135
Goodyear, Az 85338
Agent Last Updated: 10/17/2024
County: Maricopa
Appointed Status: Active 11/13/2020

Officer/Director Details

Latesha Souder
Director
15450 W Goodyear Blvd, Suite 135, Goodyear
Maricopa County, AZ 85338
Latesha Souder
Chairman of the Board of Directors
15450 W Goodyear Blvd, Suite 135, Goodyear
Maricopa County, AZ 85338
Latesha Souder
President
15450 W Goodyear Blvd N, Goodyear
Maricopa County, AZ 85338

Document History

Document Type
Barcode ID
Date
Status
Document Type 2024 Annual Report
Barcode ID 24101710048399
Filed Date 10/17/2024
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 24101701307141
Filed Date 10/17/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23090515549439
Filed Date 9/5/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22081909161346
Filed Date 8/19/2022
Status Approved
Document Type Certificate of Good Standing
Barcode ID 20111615055701
Filed Date 11/16/2020
Status Approved
Document Type Application for Authority
Barcode ID 20111209364880
Filed Date 11/12/2020
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 11/12/2020
Barcode ID 20111209364880
Name Type Former Name
Name GPS Holding, Inc.
Effective Date 11/13/2020
Barcode ID
Name Type Former Name
Name GPS Holdings, Inc The Learning Lab (FN)
Effective Date 11/16/2020
Barcode ID
Name Type True Name
Name GPS Holdings, Inc The Learning Lab (FN)
Effective Date 11/16/2020
Barcode ID
Name Type Fictitious Name
Name GPS HOLDINGS, INC THE LEARNING LAB (FN)

Annual Reports

Report Year
Filed Date
Report Year 2022
Filed Date 08/19/2022
Report Year 2023
Filed Date 09/05/2023
Report Year 2024
Filed Date 10/17/2024

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