Omnistruct Incorporated is a For-Profit (Business) Corporation located in Oro Valley, AZ. Established on May 28, 2024, this corporation is officially registered under the document number 23686351 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1846 E Innovation Park Drive 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: George Usi from Sacramento County CA, holding the position of CEO (Chief Executive Officer); Jackie Thiesen from Sacramento County CA, serving as the Secretary; John Riley from Sacramento County CA, serving as the President; John Riley from Sacramento County CA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Northwest Registered Agent LLC as its official registered agent, located at the same address as the corporation.
As of the latest update, Omnistruct Incorporated 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 12/15/2024 12:12:12 AM
Omnistruct Incorporated
Filing information
Company Name
Omnistruct Incorporated
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23686351
Date Filed
May 28, 2024
Company Age
11 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/05/2024
Approval Date
06/05/2024
Original Incorporation Date
05/28/2024
Domicile State
Arizona
Business Type
Other - Governance As A Service
Life Period
Perpetual
Annual Report Due Date
05/28/2025
The data on Omnistruct Incorporated was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
1846 E Innovation Park Drive Ste 100
Oro Valley, AZ 85755
County: Pima
Last Updated: 06/05/2024
Oro Valley, AZ 85755
County: Pima
Last Updated: 06/05/2024
Statutory Agent Information
Northwest Registered Agent LLC
1846 E Innovation Park Drive Ste 100
Oro Valley, Az 85755
Agent Last Updated: 06/05/2024
County: Pima
Appointed Status: Active 6/5/2024
Mailing Address: 1846 E Innovation Park Drive Ste 100, Oro Valley, Az 85755, USA
1846 E Innovation Park Drive Ste 100
Oro Valley, Az 85755
Agent Last Updated: 06/05/2024
County: Pima
Appointed Status: Active 6/5/2024
Mailing Address: 1846 E Innovation Park Drive Ste 100, Oro Valley, Az 85755, USA
Officer/Director Details
George Usi
CEO (Chief Executive Officer)
2740 Fulton Ave #101-02, Sacramento
Sacramento County, CA 95821
CEO (Chief Executive Officer)
2740 Fulton Ave #101-02, Sacramento
Sacramento County, CA 95821
Jackie Thiesen
Secretary
2740 Fulton Ave #101-02, Sacramento
Sacramento County, CA 95821
Secretary
2740 Fulton Ave #101-02, Sacramento
Sacramento County, CA 95821
John Riley
President
2740 Fulton Ave #101-02, Sacramento
Sacramento County, CA 95821
President
2740 Fulton Ave #101-02, Sacramento
Sacramento County, CA 95821
John Riley
Director
2740 Fulton Ave #101-02, Sacramento
Sacramento County, CA 95821
Director
2740 Fulton Ave #101-02, Sacramento
Sacramento County, CA 95821
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Incorporation - For-Profit
Barcode ID
24052816449530
Filed Date
5/29/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/29/2024
Barcode ID
24052816449530
Name Type
True Name
Name
Omnistruct Incorporated
Annual Reports
No Annual Reports Filed
Document Images
Articles of Incorporation
5/29/2024
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