Wired Av, Inc. is a For-Profit (Business) Corporation located in Lake Havasu City, AZ. Established on May 24, 2023, this corporation is officially registered under the document number 23533396 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3109 Appaloosa Dr, Lake Havasu City, AZ 86406, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: John Cuello from Los Angeles County CA, holding the position of CEO (Chief Executive Officer); John Cuello from Los Angeles County CA, serving as the Secretary; John Cuello from Los Angeles County CA, serving as the CFO (Chief Financial Officer); John Cuello from Los Angeles County CA, serving as the Director; John Cuello from , serving as the Shareholder, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Nearhood Agency Services, Inc. as its official registered agent, located at 7537 East Mcdonald Drive, Scottsdale, AZ 85250.
As of the latest update, Wired Av, Inc. filed its last annual reports on May 3, 2024
Active
Updated 2/4/2025 10:33:31 AM
Wired Av, Inc.
Filing information
Company Name
Wired Av, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23533396
Date Filed
May 24, 2023
Company Age
2 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/31/2023
Approval Date
05/31/2023
Original Incorporation Date
06/16/2016
Domicile State
California
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
05/24/2025
The data on Wired Av, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/4/2025.
Contact details
Principal Address
3109 Appaloosa Dr
Lake Havasu City, AZ 86406
County: Mohave
Last Updated: 05/31/2023
Lake Havasu City, AZ 86406
County: Mohave
Last Updated: 05/31/2023
Entity Principal Office Address
2110 Arteisa Blvd #830
Redondo Beach, CA 90278
Last Updated: 05/03/2024
County: Los Angeles
Redondo Beach, CA 90278
Last Updated: 05/03/2024
County: Los Angeles
Statutory Agent Information
Nearhood Agency Services, Inc.
7537 East Mcdonald Drive
Scottsdale, Az 85250
Agent Last Updated: 05/03/2024
County: Maricopa
Appointed Status: Active 5/31/2023
7537 East Mcdonald Drive
Scottsdale, Az 85250
Agent Last Updated: 05/03/2024
County: Maricopa
Appointed Status: Active 5/31/2023
Officer/Director Details
John Cuello
CEO (Chief Executive Officer)
2110 Arteisa Blvd #830, Redondo Beach
Los Angeles County, CA 90278
CEO (Chief Executive Officer)
2110 Arteisa Blvd #830, Redondo Beach
Los Angeles County, CA 90278
John Cuello
Secretary
2110 Arteisa Blvd #830, Redondo Beach
Los Angeles County, CA 90278
Secretary
2110 Arteisa Blvd #830, Redondo Beach
Los Angeles County, CA 90278
John Cuello
CFO (Chief Financial Officer)
2110 Arteisa Blvd #830, Redondo Beach
Los Angeles County, CA 90278
CFO (Chief Financial Officer)
2110 Arteisa Blvd #830, Redondo Beach
Los Angeles County, CA 90278
John Cuello
Director
2110 Arteisa Blvd #830, Redondo Beach
Los Angeles County, CA 90278
Director
2110 Arteisa Blvd #830, Redondo Beach
Los Angeles County, CA 90278
John Cuello
Shareholder
Shareholder
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24050315409401
Filed Date
5/3/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
23052408499511
Filed Date
5/24/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/24/2023
Barcode ID
23052408499511
Name Type
True Name
Name
Wired AV
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
05/03/2024
Document Images
2024 Annual Report
5/3/2024
Application for Authority
5/24/2023
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