Ean, Inc is a For-Profit (Business) Corporation located in Nogales, AZ. Established on June 25, 2021, this corporation is officially registered under the document number 23240382 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 555 W. Gold Hill Road Bld. B, Nogales, AZ 85621, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Francisco Parra from Santa Cruz County AZ, holding the position of Officer; Francisco Parra from Santa Cruz County AZ, serving as the President; Francisco Parra from Santa Cruz County AZ, serving as the Shareholder; Konstantina Kyriakis from Santa Cruz County AZ, serving as the Director; Konstantina Kyriakis from Santa Cruz County AZ, serving as the Vice-President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Konstantina Kyriakis as its official registered agent, located at the same address as the corporation.
As of the latest update, Ean, Inc filed its last annual reports on May 9, 2024
Active
Updated 2/26/2025 6:29:41 AM
Ean, Inc
Filing information
Company Name
Ean, Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23240382
Date Filed
June 25, 2021
Company Age
4 years 4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/29/2021
Approval Date
06/29/2021
Original Incorporation Date
06/25/2021
Domicile State
Arizona
Business Type
Other - Management/consulting
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
06/25/2025
The data on Ean, Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/26/2025.
Contact details
Principal Address
555 W. Gold Hill Road Bld. B
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 05/09/2024
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 05/09/2024
Statutory Agent Information
Konstantina Kyriakis
555 W. Gold Hill Road Bld. B
Nogales, Az 85621
Agent Last Updated: 05/09/2024
County: Santa Cruz
Appointed Status: Active 6/29/2021
555 W. Gold Hill Road Bld. B
Nogales, Az 85621
Agent Last Updated: 05/09/2024
County: Santa Cruz
Appointed Status: Active 6/29/2021
Officer/Director Details
Francisco Parra
Officer
3087 N. Fairway Drive, Nogales
Santa Cruz County, AZ 85621
Officer
3087 N. Fairway Drive, Nogales
Santa Cruz County, AZ 85621
Francisco Parra
President
3087 N. Fairway Drive, Nogales
Santa Cruz County, AZ 85621
President
3087 N. Fairway Drive, Nogales
Santa Cruz County, AZ 85621
Francisco Parra
Shareholder
3087 N. Fairway Drive, Nogales
Santa Cruz County, AZ 85621
Shareholder
3087 N. Fairway Drive, Nogales
Santa Cruz County, AZ 85621
Konstantina Kyriakis
Director
3087 N. Fairway Drive, Nogales
Santa Cruz County, AZ 85621
Director
3087 N. Fairway Drive, Nogales
Santa Cruz County, AZ 85621
Konstantina Kyriakis
Vice-President
3087 N. Fairway Drive, Nogales
Santa Cruz County, AZ 85621
Vice-President
3087 N. Fairway Drive, Nogales
Santa Cruz County, AZ 85621
Konstantina Kyriakis
Shareholder
3087 N. Fairway Drive, Nogales
Santa Cruz County, AZ 85621
Shareholder
3087 N. Fairway Drive, Nogales
Santa Cruz County, AZ 85621
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24050914490009
Filed Date
5/9/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23041813286647
Filed Date
4/18/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22061515389835
Filed Date
6/15/2022
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
21062510413869
Filed Date
6/25/2021
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/25/2021
Barcode ID
21062510413869
Name Type
True Name
Name
EAN, Inc
Annual Reports
Report Year
Filed Date
Report Year
2023
Filed Date
04/18/2023
Report Year
2024
Filed Date
05/09/2024
Report Year
2022
Filed Date
06/15/2022
Document Images
2024 Annual Report
5/9/2024
2023 Annual Report
4/18/2023
2022 Annual Report
6/15/2022
Articles of Incorporation
6/25/2021
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