Sicoya USA Inc. is a For-Profit (Business) Corporation located in Oro Valley, AZ. Established on May 6, 2024, this corporation is officially registered under the document number 23670456 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: Christoph Konrad Theiss from Kent County DE, holding the position of CEO (Chief Executive Officer); Christoph Konrad Theiss from Kent County DE, serving as the Director; Michael Eugene Davis from Kent County DE, serving as the Director; Xu Dai from Kent County DE, serving as the CFO (Chief Financial Officer); Xu Dai from Kent County DE, 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, Oro Valley, AZ 85755.
As of the latest update, Sicoya USA 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 7:54:32 PM
Sicoya USA Inc.
Filing information
Company Name
Sicoya USA Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23670456
Date Filed
May 6, 2024
Company Age
11 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/31/2024
Approval Date
05/31/2024
Original Incorporation Date
03/04/2024
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
05/06/2025
The data on Sicoya USA 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
County: Pima
Last Updated: 05/31/2024
Oro Valley, AZ 85755
County: Pima
Last Updated: 05/31/2024
Entity Principal Office Address
8 The Green Ste A
Dover, De 19901
Last Updated: 05/31/2024
County: Kent
Dover, De 19901
Last Updated: 05/31/2024
County: Kent
Statutory Agent Information
Registered Agents Inc
1846 E. Innovation Park Dr. Ste 100
Oro Valley, Az 85755
Attention: Registered Agents Inc
Agent Last Updated: 05/31/2024
County: Pima
Appointed Status: Active 5/31/2024
Mailing Address: 1846 E. Innovation Park Dr. Ste 100, Oro Valley, Az 85755, USA
1846 E. Innovation Park Dr. Ste 100
Oro Valley, Az 85755
Attention: Registered Agents Inc
Agent Last Updated: 05/31/2024
County: Pima
Appointed Status: Active 5/31/2024
Mailing Address: 1846 E. Innovation Park Dr. Ste 100, Oro Valley, Az 85755, USA
Officer/Director Details
Christoph Konrad Theiss
CEO (Chief Executive Officer)
8 The Green Ste A, Dover
Kent County, DE 19901
CEO (Chief Executive Officer)
8 The Green Ste A, Dover
Kent County, DE 19901
Christoph Konrad Theiss
Director
8 The Green Ste A, Dover
Kent County, DE 19901
Director
8 The Green Ste A, Dover
Kent County, DE 19901
Michael Eugene Davis
Director
8 The Green Ste A, Dover
Kent County, DE 19901
Director
8 The Green Ste A, Dover
Kent County, DE 19901
Xu Dai
CFO (Chief Financial Officer)
8 The Green Ste A, Dover
Kent County, DE 19901
CFO (Chief Financial Officer)
8 The Green Ste A, Dover
Kent County, DE 19901
Xu Dai
Secretary
8 The Green Ste A, Dover
Kent County, DE 19901
Secretary
8 The Green Ste A, Dover
Kent County, DE 19901
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24052715334388
Filed Date
5/28/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/28/2024
Barcode ID
24052715334388
Name Type
True Name
Name
Sicoya USA Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
5/28/2024
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