Litchfield Park Apts Az, Inc. is a For-Profit (Business) Corporation located in Litchfield Park, AZ. Established on June 1, 2022, this corporation is officially registered under the document number 23380975 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 5110 N 129th Ave., Litchfield Park, AZ 85340, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Geoffrey Dundon from Cook County IL, holding the position of Director; Jennifer Boss from Cook County IL, serving as the President; Lawrence Christensen from Cook County IL, serving as the Treasurer; Melanie Varrato from Cook County IL, serving as the Secretary; Thomas Kelly from Cook County IL, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 3800 N Central Ave Ste 460, Phoenix, AZ 85012.
As of the latest update, Litchfield Park Apts Az, Inc. filed its last annual reports on May 24, 2024
Active
Updated 2/14/2025 1:12:15 PM
Litchfield Park Apts Az, Inc.
Filing information
Company Name
Litchfield Park Apts Az, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23380975
Date Filed
June 1, 2022
Company Age
3 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/27/2023
Approval Date
06/06/2022
Original Incorporation Date
04/22/2022
Domicile State
Delaware
Business Type
Other - Real Estate Investment And Management
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
06/01/2025
The data on Litchfield Park Apts Az, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/14/2025.
Contact details
Principal Address
5110 N 129th Ave.
Litchfield Park, AZ 85340
County: Maricopa
Last Updated: 06/06/2022
Litchfield Park, AZ 85340
County: Maricopa
Last Updated: 06/06/2022
Entity Principal Office Address
110 N. Wacker Drive Suite 4000
Chicago, Il 60606
Last Updated: 05/24/2024
County: Cook
Chicago, Il 60606
Last Updated: 05/24/2024
County: Cook
Statutory Agent Information
C T Corporation System
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 05/24/2024
County: Maricopa
Appointed Status: Active 6/6/2022
Mailing Address: 3800 N Central Ave Ste 460, Phoenix, Az 85012, USA
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 05/24/2024
County: Maricopa
Appointed Status: Active 6/6/2022
Mailing Address: 3800 N Central Ave Ste 460, Phoenix, Az 85012, USA
Officer/Director Details
Geoffrey Dundon
Director
110 N. Wacker Drive Suite 4000, Chicago
Cook County, IL 60606
Director
110 N. Wacker Drive Suite 4000, Chicago
Cook County, IL 60606
Jennifer Boss
President
110 N. Wacker Drive Suite 4000, Chicago
Cook County, IL 60606
President
110 N. Wacker Drive Suite 4000, Chicago
Cook County, IL 60606
Lawrence Christensen
Treasurer
110 N. Wacker Drive Suite 4000, Chicago
Cook County, IL 60606
Treasurer
110 N. Wacker Drive Suite 4000, Chicago
Cook County, IL 60606
Melanie Varrato
Secretary
110 N. Wacker Drive Suite 4000, Chicago
Cook County, IL 60606
Secretary
110 N. Wacker Drive Suite 4000, Chicago
Cook County, IL 60606
Thomas Kelly
Director
110 N. Wacker Drive Suite 4000, Chicago
Cook County, IL 60606
Director
110 N. Wacker Drive Suite 4000, Chicago
Cook County, IL 60606
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24052410489969
Filed Date
5/24/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23062711013546
Filed Date
6/27/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
23060301183364
Filed Date
6/3/2023
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
22062309593802
Filed Date
6/23/2022
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
22060712230006
Filed Date
6/7/2022
Status
Approved
Document Type
Application for Authority
Barcode ID
22060109508667
Filed Date
6/1/2022
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/1/2022
Barcode ID
22060109508667
Name Type
True Name
Name
LITCHFIELD PARK APTS AZ, INC.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
05/24/2024
Report Year
2023
Filed Date
06/27/2023
Document Images
2024 Annual Report
5/24/2024
2023 Annual Report
6/27/2023
Delinquent Annual Report (Day 1)
6/3/2023
Certificate of Good Standing
6/23/2022
Certificate of Good Standing
6/7/2022
More...
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