Meyer Burger (americas) Ltd. is a For-Profit (Business) Corporation located in Goodyear, AZ. Established on January 11, 2023, this corporation is officially registered under the document number 23470534 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1685 S. Litchfield Road, Goodyear, AZ 85338, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Ardes Johnson from Maricopa County AZ, holding the position of President; Ardes Johnson from Maricopa County AZ, serving as the Director; Walter Gisler from Maricopa County AZ, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Vcorp Services, LLC as its official registered agent, located at 3800 N Central Ave Ste 460, Phoenix, AZ 85012.
As of the latest update, Meyer Burger (americas) Ltd. filed its last annual reports on February 2, 2024
Active
Updated 2/5/2025 2:33:08 AM
Meyer Burger (americas) Ltd.
Filing information
Company Name
Meyer Burger (americas) Ltd.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23470534
Date Filed
January 11, 2023
Company Age
2 years 9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/02/2024
Approval Date
01/17/2023
Original Incorporation Date
07/31/2009
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
01/11/2025
Years Due
2025
The data on Meyer Burger (americas) Ltd. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/5/2025.
Contact details
Principal Address
1685 S. Litchfield Road
Goodyear, AZ 85338
County: Maricopa
Last Updated: 02/02/2024
Goodyear, AZ 85338
County: Maricopa
Last Updated: 02/02/2024
Entity Principal Office Address
1209 Orange Street, Corporation Trust Center
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 02/02/2024
County: New Castle
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 02/02/2024
County: New Castle
Statutory Agent Information
Vcorp Services, LLC
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 02/02/2024
County: Maricopa
Appointed Status: Active 1/17/2023
Mailing Address: 3800 N Central Ave Ste 460, Phoenix, Az 85012, USA
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 02/02/2024
County: Maricopa
Appointed Status: Active 1/17/2023
Mailing Address: 3800 N Central Ave Ste 460, Phoenix, Az 85012, USA
Officer/Director Details
Ardes Johnson
President
1685 S. Litchfield Road, Goodyear
Maricopa County, AZ 85338
President
1685 S. Litchfield Road, Goodyear
Maricopa County, AZ 85338
Ardes Johnson
Director
1685 S. Litchfield Road, Goodyear
Maricopa County, AZ 85338
Director
1685 S. Litchfield Road, Goodyear
Maricopa County, AZ 85338
Walter Gisler
Secretary
1685 S. Litchfield Road, Goodyear
Maricopa County, AZ 85338
Secretary
1685 S. Litchfield Road, Goodyear
Maricopa County, AZ 85338
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24020215177967
Filed Date
2/2/2024
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
24011301156141
Filed Date
1/13/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
23011114247110
Filed Date
1/11/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/11/2023
Barcode ID
23011114247110
Name Type
True Name
Name
Meyer Burger (Americas) Ltd.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
02/02/2024
Document Images
2024 Annual Report
2/2/2024
Delinquent Annual Report (Day 1)
1/13/2024
Application for Authority
1/11/2023
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