Modular Inc is a For-Profit (Business) Corporation located in Oro Valley, AZ. Established on January 23, 2024, this corporation is officially registered under the document number 23633490 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: Chris Lattner from Santa Clara County CA, holding the position of President; Chris Lattner from Santa Clara County CA, serving as the Director; Timothy Davis from Santa Clara County CA, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agents Inc as its official registered agent, located at 1846 E. Innovation Park Dr. Ste 100, Ste 100, Oro Valley, AZ 85755.
As of the latest update, Modular 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 12/13/2024 8:14:26 PM
Modular Inc
Filing information
Company Name
Modular Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23633490
Date Filed
January 23, 2024
Company Age
1 year 4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/29/2024
Approval Date
01/29/2024
Original Incorporation Date
01/04/2022
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
01/23/2025
The data on Modular Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.
Contact details
Principal Address
1846 E. Innovation Park Dr., Ste. 100
Oro Valley, AZ 85755
County: Pima
Last Updated: 01/29/2024
Oro Valley, AZ 85755
County: Pima
Last Updated: 01/29/2024
Entity Principal Office Address
3500 South Dupont Highway
Dover, De 19901
Last Updated: 01/29/2024
County: Kent
Dover, De 19901
Last Updated: 01/29/2024
County: Kent
Statutory Agent Information
Registered Agents Inc
1846 E. Innovation Park Dr. Ste 100, Ste 100
Oro Valley, Az 85755
Attention: Registered Agents Inc
Agent Last Updated: 01/29/2024
County: Pima
Appointed Status: Active 1/29/2024
Mailing Address: 1846 E. Innovation Park Dr. Ste 100, Ste 100, Oro Valley, Az 85755, USA
1846 E. Innovation Park Dr. Ste 100, Ste 100
Oro Valley, Az 85755
Attention: Registered Agents Inc
Agent Last Updated: 01/29/2024
County: Pima
Appointed Status: Active 1/29/2024
Mailing Address: 1846 E. Innovation Park Dr. Ste 100, Ste 100, Oro Valley, Az 85755, USA
Officer/Director Details
Chris Lattner
President
26020 Elena Rd, Los Altos Hills
Santa Clara County, CA 94022
President
26020 Elena Rd, Los Altos Hills
Santa Clara County, CA 94022
Chris Lattner
Director
26020 Elena Rd, Los Altos Hills
Santa Clara County, CA 94022
Director
26020 Elena Rd, Los Altos Hills
Santa Clara County, CA 94022
Timothy Davis
Secretary
736 Brentwood Place, Los Altos
Santa Clara County, CA 94024
Secretary
736 Brentwood Place, Los Altos
Santa Clara County, CA 94024
Timothy Davis
Director
736 Brentwood Place, Los Altos Hills
Santa Clara County, CA 94024
Director
736 Brentwood Place, Los Altos Hills
Santa Clara County, CA 94024
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24012512429413
Filed Date
1/26/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/26/2024
Barcode ID
24012512429413
Name Type
True Name
Name
MODULAR INC
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
1/26/2024
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