Technology Holdings North America Inc. is a For-Profit (Business) Corporation located in Oro Valley, AZ. Established on February 13, 2024, this corporation is officially registered under the document number 23642039 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: Carlos Cruz from Los Angeles County CA, holding the position of Director; Carlos Cruz from Los Angeles County CA, serving as the CEO (Chief Executive Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agents Inc as its official registered agent, located at the same address as the corporation.
As of the latest update, Technology Holdings North America 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 1:57:56 PM
Technology Holdings North America Inc.
Filing information
Company Name
Technology Holdings North America Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23642039
Date Filed
February 13, 2024
Company Age
1 year 2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/16/2024
Approval Date
02/16/2024
Original Incorporation Date
05/20/2022
Domicile State
Delaware
Business Type
Social Messaging And Payments
Life Period
Perpetual
Annual Report Due Date
02/13/2025
The data on Technology Holdings North America 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: 02/16/2024
Oro Valley, AZ 85755
County: Pima
Last Updated: 02/16/2024
Entity Principal Office Address
16192 Coastal Hwy
Lewes, De 19958
Last Updated: 02/16/2024
County: Sussex
Lewes, De 19958
Last Updated: 02/16/2024
County: Sussex
Statutory Agent Information
Registered Agents Inc
1846 E. Innovation Park Dr., Ste 100
Oro Valley, Az 85755
Attention: Filings Team
Agent Last Updated: 02/16/2024
County: Pima
Appointed Status: Active 2/16/2024
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: Filings Team
Agent Last Updated: 02/16/2024
County: Pima
Appointed Status: Active 2/16/2024
Mailing Address: 1846 E. Innovation Park Dr., Ste 100, Oro Valley, Az 85755, USA
Officer/Director Details
Carlos Cruz
Director
8520 Venice Boulevard, Floor 2, Los Angeles
Los Angeles County, CA 90034
Director
8520 Venice Boulevard, Floor 2, Los Angeles
Los Angeles County, CA 90034
Carlos Cruz
CEO (Chief Executive Officer)
8520 Venice Boulevard, Floor 2, Los Angeles
Los Angeles County, CA 90034
CEO (Chief Executive Officer)
8520 Venice Boulevard, Floor 2, Los Angeles
Los Angeles County, CA 90034
Document History
Document Type
Barcode ID
Date
Status
Document Type
Foreign Amendment
Barcode ID
24052907560595
Filed Date
5/29/2024
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
24042210391678
Filed Date
4/22/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
24021514592143
Filed Date
2/15/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/15/2024
Barcode ID
24021514592143
Name Type
True Name
Name
TECHNOLOGY HOLDINGS NORTH AMERICA INC.
Annual Reports
No Annual Reports Filed
Document Images
Foreign Amendment
5/29/2024
Officer/Director/Shareholder Change
4/22/2024
Application for Authority
2/15/2024
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