Raj Nogales Inc. is a For-Profit (Business) Corporation located in Nogales, AZ. Established on June 15, 2023, this corporation is officially registered under the document number 23543417 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 2951 Grand Ave, Nogales, AZ 85621, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Rupinder S Samra from Orange County CA, holding the position of President/CEO; Rupinder S Samra from Orange County CA, serving as the Director; Sarabjit S. Sandhu from , serving as the Shareholder; Virpal Dran from Orange County CA, serving as the Shareholder, ensuring strong leadership. To maintain legal compliance, the corporation has appointed The Lewkowitz Law Office Plc as its official registered agent, located at 2600 N Central Ave Ste 1775, Phoenix, AZ 85004.
As of the latest update, Raj Nogales Inc. filed its last annual reports on June 27, 2024
Active
Updated 2/4/2025 7:18:14 AM
Raj Nogales Inc.
Filing information
Company Name
Raj Nogales Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23543417
Date Filed
June 15, 2023
Company Age
2 years 4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/27/2024
Approval Date
06/19/2023
Original Incorporation Date
06/15/2023
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
06/15/2025
The data on Raj Nogales Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/4/2025.
Contact details
Principal Address
2951 Grand Ave
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 06/19/2023
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 06/19/2023
Statutory Agent Information
The Lewkowitz Law Office Plc
2600 N Central Ave Ste 1775
Phoenix, Az 85004
Agent Last Updated: 06/27/2024
County: Maricopa
Appointed Status: Active 6/19/2023
Mailing Address: 2600 N Central Ave Ste 1775, Phoenix, Az 85004, USA
2600 N Central Ave Ste 1775
Phoenix, Az 85004
Agent Last Updated: 06/27/2024
County: Maricopa
Appointed Status: Active 6/19/2023
Mailing Address: 2600 N Central Ave Ste 1775, Phoenix, Az 85004, USA
Officer/Director Details
Rupinder S Samra
President/CEO
882 N Big Sky Ln, Orange
Orange County, CA 92869
President/CEO
882 N Big Sky Ln, Orange
Orange County, CA 92869
Rupinder S Samra
Director
882 N Big Sky Ln, Orange
Orange County, CA 92869
Director
882 N Big Sky Ln, Orange
Orange County, CA 92869
Sarabjit S. Sandhu
Shareholder
Shareholder
Virpal Dran
Shareholder
882 N Big Sky Ln, Orange
Orange County, CA 92869
Shareholder
882 N Big Sky Ln, Orange
Orange County, CA 92869
Document History
Document Type
Barcode ID
Date
Status
Document Type
Officer/Director/Shareholder Change
Barcode ID
25012115545311
Filed Date
1/21/2025
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
24062711467098
Filed Date
6/27/2024
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24062711216955
Filed Date
6/27/2024
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
24061701255226
Filed Date
6/17/2024
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
23061515138178
Filed Date
6/15/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/15/2023
Barcode ID
23061515138178
Name Type
True Name
Name
RAJ NOGALES INC.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
06/27/2024
Document Images
Officer/Director/Shareholder Change
1/21/2025
Officer/Director/Shareholder Change
6/27/2024
2024 Annual Report
6/27/2024
Delinquent Annual Report (Day 1)
6/17/2024
Articles of Incorporation
6/15/2023
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