Dani Insurance Agency, Inc. is a *** 166 *** located in Nogales, AZ. The company was incorporated on April 3, 2008, under the Arisona Corporation Commission’s registration number 14407662. It is currently listed as an active entity.
The principal address of Dani Insurance Agency, Inc. is 2587 N Grand Ave, Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Danielle M Sanchez-ley from Nogales AZ, holding the position of Director; Danielle Sanchez-ley from Nogales AZ, serving as the Shareholder; Giancarlo Daniel Ley from Nogales AZ, serving as the Vice-President; Izzak Jordan Ley from Nogales AZ, serving as the Secretary, who takes the lead in overseeing its operations. For legal purposes, Registered Agents Inc serves as the registered agent for the company, located at 4539 N 22nd St Ste B, Phoenix, AZ 85016-4639, 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 8/22/2026 12:08:11 PM
Dani Insurance Agency, Inc.
Filing information
Company Name
Dani Insurance Agency, Inc.
Entity type
*** 166 ***
Governing Agency
Arizona Corporation Commission
Document Number
14407662
Date Filed
April 3, 2008
Company Age
18 years 4 months
State
AZ
Status
Active
Approval Date
04/03/2008
Domicile State
Az
Business Type
524298-all Other Insurance Related Activities
The data on Dani Insurance Agency, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/22/2026.
Contact details
Principal Address
2587 N Grand Ave
Nogales, AZ 85621
Nogales, AZ 85621
Statutory Agent Information
Registered Agents Inc
4539 N 22nd St Ste B
Phoenix, Az 85016-4639
Appointed Status: Active
Mailing Address: 4539 N 22nd St Ste B, Phoenix, Az, 85016-4639
4539 N 22nd St Ste B
Phoenix, Az 85016-4639
Appointed Status: Active
Mailing Address: 4539 N 22nd St Ste B, Phoenix, Az, 85016-4639
Officer/Director Details
Danielle M Sanchez-ley
Director
2587 N Grand Ave
Nogales, AZ 85621-3506
Director
2587 N Grand Ave
Nogales, AZ 85621-3506
Danielle Sanchez-ley
Shareholder
2587 N Grand Ave
Nogales, AZ 85621-3506
Shareholder
2587 N Grand Ave
Nogales, AZ 85621-3506
Giancarlo Daniel Ley
Vice-President
1601 N Royal Rd
Nogales, AZ 85621-1530
Vice-President
1601 N Royal Rd
Nogales, AZ 85621-1530
Izzak Jordan Ley
Secretary
2587 N Grand Ave
Nogales, AZ 85621-3506
Secretary
2587 N Grand Ave
Nogales, AZ 85621-3506
Annual Reports
No Annual Reports Filed
Document Images
No Document Images
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