American Permanent Ware Company, LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on July 20, 2010, under the Arisona Corporation Commission’s registration number R20249544. It is currently listed as an active entity.
The principal address of American Permanent Ware Company, LLC is 941 N Industrial Park Ave Warehouse B, Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Associated American Industries LLC from Kane County IL, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, Ct Corporation System serves as the registered agent for the company, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 3/23/2025 7:21:26 PM
American Permanent Ware Company, LLC
Filing information
Company Name
American Permanent Ware Company, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
R20249544
Date Filed
July 20, 2010
Company Age
15 years 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
02/22/2016
Original Incorporation Date
07/20/2010
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on American Permanent Ware Company, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
941 N Industrial Park Ave Warehouse B
Nogales, AZ 85621
Attention: Apw Wyott/standex
County: Santa Cruz
Last Updated: 05/17/2019
Nogales, AZ 85621
Attention: Apw Wyott/standex
County: Santa Cruz
Last Updated: 05/17/2019
Entity Principal Office Address
Corporation Trust Center 1209 Orange Street
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 05/17/2019
County: New Castle
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 05/17/2019
County: New Castle
Statutory Agent Information
Ct Corporation System
Agent Last Updated: 05/17/2019
Appointed Status: Active 5/17/2019
Mailing Address: 3800 North Central Avenue Suite 460, Phoenix, Az 85012, USA
Agent Last Updated: 05/17/2019
Appointed Status: Active 5/17/2019
Mailing Address: 3800 North Central Avenue Suite 460, Phoenix, Az 85012, USA
Officer/Director Details
Associated American Industries LLC
Member
1400 Toastmaster Drive, Elgin
Kane County, IL 60120
Member
1400 Toastmaster Drive, Elgin
Kane County, IL 60120
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment to Application for Registration
Barcode ID
19051411392379
Filed Date
5/13/2019
Status
Approved
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
18082710522351
Filed Date
8/27/2018
Status
Approved
Document Type
Application for Registration
Barcode ID
05335919
Filed Date
2/18/2016
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/20/2010
Barcode ID
Name Type
True Name
Name
AMERICAN PERMANENT WARE COMPANY, LLC
Effective Date
2/18/2016
Barcode ID
Name Type
Converted From
Name
AMERICAN PERMANENT WARE COMPANY
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment to Application for Registration
5/13/2019
Statement of Change
8/27/2018
Application for Registration
2/18/2016
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