Raj Nogales Inc. is a *** 166 *** located in Nogales, AZ. The company was incorporated on June 15, 2023, under the Arisona Corporation Commission’s registration number 23543417. It is currently listed as an active entity.
The principal address of Raj Nogales Inc. is 2951 Grand Ave, Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Rupinder S Samra from Orange CA, holding the position of President/CEO (Chief Executive Officer); Rupinder S Samra from Orange CA, serving as the Director; Sarabjit S. Sandhu from , serving as the Shareholder; Virpal Dran from Orange CA, serving as the Shareholder, who takes the lead in overseeing its operations. For legal purposes, The Lewkowitz Law Office Plc serves as the registered agent for the company, located at 2600 N Central Ave Ste 1775, Phoenix, AZ 85004, handling all compliance and official matters for company.
On June 27, 2024, the company has filed the latest annual report.
Active
Updated 9/2/2026 8:04:35 PM
Raj Nogales Inc.
Filing information
Company Name
Raj Nogales Inc.
Entity type
*** 166 ***
Governing Agency
Arizona Corporation Commission
Document Number
23543417
Date Filed
June 15, 2023
Company Age
3 years 4 months
State
AZ
Status
Active
Approval Date
06/15/2023
Domicile State
Az
Business Type
999999-any Legal Purpose
The data on Raj Nogales Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 9/2/2026.
Contact details
Principal Address
2951 Grand Ave
Nogales, AZ 85621
Nogales, AZ 85621
Statutory Agent Information
The Lewkowitz Law Office Plc
2600 N Central Ave Ste 1775
Phoenix, Az 85004
Appointed Status: Active
Mailing Address: 2600 N Central Ave Ste 1775, Phoenix, Az, 85004
2600 N Central Ave Ste 1775
Phoenix, Az 85004
Appointed Status: Active
Mailing Address: 2600 N Central Ave Ste 1775, Phoenix, Az, 85004
Officer/Director Details
Rupinder S Samra
President/CEO (Chief Executive Officer)
882 N Big Sky Ln
Orange, CA 92869
President/CEO (Chief Executive Officer)
882 N Big Sky Ln
Orange, CA 92869
Rupinder S Samra
Director
882 N Big Sky Ln
Orange, CA 92869
Director
882 N Big Sky Ln
Orange, CA 92869
Sarabjit S. Sandhu
Shareholder
Shareholder
Virpal Dran
Shareholder
882 N Big Sky Ln
Orange, CA 92869
Shareholder
882 N Big Sky Ln
Orange, 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
2024 Annual Report
Barcode ID
24062711216955
Filed Date
6/27/2024
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
24062711467098
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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