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Updated 2/26/2025 6:29:41 AM

Ean, Inc

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

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

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

Officer/Director Details

Francisco Parra
Officer
3087 N. Fairway Drive, Nogales
Santa Cruz County, AZ 85621
Francisco Parra
President
3087 N. Fairway Drive, Nogales
Santa Cruz County, AZ 85621
Francisco Parra
Shareholder
3087 N. Fairway Drive, Nogales
Santa Cruz County, AZ 85621
Konstantina Kyriakis
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
Konstantina Kyriakis
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