Myzone Inc. is a For-Profit (Business) Corporation located in Oro Valley, AZ. Established on June 21, 2024, this corporation is officially registered under the document number 23682749 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: Michael Leveque from Cook County IL, holding the position of President/CEO; Nicholas Beale from Cook County IL, serving as the Director, 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 Drive, Suite 100, Oro Valley, AZ 85755.
As of the latest update, Myzone 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 11:29:05 PM
Myzone Inc.
Filing information
Company Name
Myzone Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23682749
Date Filed
June 21, 2024
Company Age
10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/10/2024
Approval Date
07/10/2024
Original Incorporation Date
06/30/2015
Domicile State
Illinois
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
06/21/2025
The data on Myzone 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: Registered Agents Inc.
County: Pima
Last Updated: 07/10/2024
Oro Valley, AZ 85755
Attention: Registered Agents Inc.
County: Pima
Last Updated: 07/10/2024
Entity Principal Office Address
311 S Wacker Dr, #480
Chicago, Il 60606
Attention: Nick Beale
Last Updated: 07/10/2024
County: Cook
Chicago, Il 60606
Attention: Nick Beale
Last Updated: 07/10/2024
County: Cook
Statutory Agent Information
Registered Agents, Inc
1846 E Innovation Park Drive, Suite 100
Oro Valley, Az 85755
Agent Last Updated: 07/10/2024
County: Pima
Appointed Status: Active 7/10/2024
1846 E Innovation Park Drive, Suite 100
Oro Valley, Az 85755
Agent Last Updated: 07/10/2024
County: Pima
Appointed Status: Active 7/10/2024
Officer/Director Details
Michael Leveque
President/CEO
311 S Wacker Dr, #480, Chicago
Cook County, IL 60606
President/CEO
311 S Wacker Dr, #480, Chicago
Cook County, IL 60606
Nicholas Beale
Director
311 S Wacker Dr, #480, Chicago
Cook County, IL 60606
Director
311 S Wacker Dr, #480, Chicago
Cook County, IL 60606
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24062114275773
Filed Date
6/24/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/24/2024
Barcode ID
24062114275773
Name Type
True Name
Name
Myzone Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
6/24/2024
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