Hgg Profiling Equipment Inc. is a For-Profit (Business) Corporation located in Oro Valley, AZ. Established on April 18, 2024, this corporation is officially registered under the document number 23670209 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1846 E. Innovation Park, Dr. Ste 100, Oro Valley, AZ 85755, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Jacob Pieter Kistemaker from 10017 County NY, holding the position of Director; Jacob Pieter Kistemaker from 10017 County NY, serving as the President; Jacob Willemsen from 10017 County NY, serving as the Secretary; Jos Wijnker from 10017 County NY, serving as the Vice-President; Jos Wijnker from 10017 County NY, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed North West Registered Agent In as its official registered agent, located at 1846 E Innovative Park Dr #100, Oro Valley, AZ 85755.
As of the latest update, Hgg Profiling Equipment Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/14/2024 7:50:23 PM
Hgg Profiling Equipment Inc.
Filing information
Company Name
Hgg Profiling Equipment Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23670209
Date Filed
April 18, 2024
Company Age
1 year
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/30/2024
Approval Date
04/30/2024
Original Incorporation Date
09/29/2017
Domicile State
Delaware
Business Type
Manufacturing (33)
Life Period
Perpetual
Annual Report Due Date
04/18/2025
The data on Hgg Profiling Equipment Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
1846 E. Innovation Park, Dr. Ste 100
Oro Valley, AZ 85755
Attention: Hgg Profiling Equipment Inc.
County: Pima
Last Updated: 04/30/2024
Oro Valley, AZ 85755
Attention: Hgg Profiling Equipment Inc.
County: Pima
Last Updated: 04/30/2024
Entity Principal Office Address
228 E 45th St Rm 9e
New York, NY 10017
Attention: Hgg Profiling Equipment Inc.
Last Updated: 04/30/2024
County: New York
New York, NY 10017
Attention: Hgg Profiling Equipment Inc.
Last Updated: 04/30/2024
County: New York
Statutory Agent Information
North West Registered Agent In
1846 E Innovative Park Dr #100
Oro Valley, Az 85755
Agent Last Updated: 04/30/2024
County: Pima
Appointed Status: Active 4/30/2024
Mailing Address: 1846 E Innovative Park Dr #100 , Oro Valley, Az 85755, USA
1846 E Innovative Park Dr #100
Oro Valley, Az 85755
Agent Last Updated: 04/30/2024
County: Pima
Appointed Status: Active 4/30/2024
Mailing Address: 1846 E Innovative Park Dr #100 , Oro Valley, Az 85755, USA
Officer/Director Details
Jacob Pieter Kistemaker
Director
228 E 45th St Rm 9e, New York
10017 County, NY
Director
228 E 45th St Rm 9e, New York
10017 County, NY
Jacob Pieter Kistemaker
President
228 E 45th St Rm 9e, New York
10017 County, NY
President
228 E 45th St Rm 9e, New York
10017 County, NY
Jacob Willemsen
Secretary
228 E 45th St Rm 9e, New York
10017 County, NY
Secretary
228 E 45th St Rm 9e, New York
10017 County, NY
Jos Wijnker
Vice-President
228 E 45th St Rm 9e, New York
10017 County, NY
Vice-President
228 E 45th St Rm 9e, New York
10017 County, NY
Jos Wijnker
Treasurer
228 E 45th St Rm 9e, New York
10017 County, NY
Treasurer
228 E 45th St Rm 9e, New York
10017 County, NY
Kirke Marsh
Other Officer
228 E 45th St Rm 9e, New York
10017 County, NY
Other Officer
228 E 45th St Rm 9e, New York
10017 County, NY
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Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24041812342071
Filed Date
4/18/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/18/2024
Barcode ID
24041812342071
Name Type
True Name
Name
HGG Profiling Equipment Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
4/18/2024
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