Pedalign Holdings, Inc. is a Stock Corporation located in Mesa, AZ. Established on September 26, 2014, this corporation is officially registered under the document number 3713618 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 4825 East Ingram Street, Mesa, AZ 85206, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Csc - Lawyers Incorporating Service as its official registered agent, located at 251 Little Falls Drive, Wilmington, DE 19808.
Active
Updated 3/31/2025 12:00:00 AM
Pedalign Holdings, Inc.
Filing information
Company Name
Pedalign Holdings, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
3713618
Date Filed
September 26, 2014
Company Age
10 years 10 months
State
AZ
Status
Active
Formed In
Delaware
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
MANUFACTURING
The data on Pedalign Holdings, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/31/2025.
Contact details
Principal Address
4825 East Ingram Street
Mesa, AZ 85206
Mesa, AZ 85206
Mailing Address
4825 East Ingram Street
Mesa, AZ 85206
Mesa, AZ 85206
Agent
1505 Corporation
Csc - Lawyers Incorporating Service
251 Little Falls Drive
Wilmington, DE 19808
Csc - Lawyers Incorporating Service
251 Little Falls Drive
Wilmington, DE 19808
Principal(s)
Applicant
Katrina Hancock Rootmart Corp LLC
57 Winding Way Lane
Union City, CA 94587
Katrina Hancock Rootmart Corp LLC
57 Winding Way Lane
Union City, CA 94587
Chief Executive Officer
Paul Joyce
4825 East Ingram Street
Mesa, AZ 85206
Paul Joyce
4825 East Ingram Street
Mesa, AZ 85206
Chief Financial Officer
Terence Fitzmaurice
4825 East Ingram Street
Mesa, AZ 85206
Terence Fitzmaurice
4825 East Ingram Street
Mesa, AZ 85206
Secretary
Tom Andrus
4825 East Ingram Street
Mesa, AZ 85206
Tom Andrus
4825 East Ingram Street
Mesa, AZ 85206
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
8/27/2024
Effective Date
Description
Annual Report Due Date
From: 9/30/2024 12:00:00 Am
To: 9/30/2025 12:00:00 Am
Event Type
Statement of Information
Filed Date
9/8/2023
Effective Date
Description
Annual Report Due Date
From: 9/30/2023 12:00:00 Am
To: 9/30/2024 12:00:00 Am
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
2/23/2021
Effective Date
Description
Event Type
System Amendment - Penalty Certification - SI
Filed Date
1/28/2020
Effective Date
Description
Legacy Comment
From: Sos Certification
To:
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
10/29/2019
Effective Date
Description
More...
Document Images
Statement of Information
8/27/2024
Statement of Information
9/8/2023
Initial Filing
9/26/2014
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