Swesa, P.l.c. is a Professional LLC located in Paradise Valley, AZ. The company was incorporated on September 5, 2013, under the Arisona Corporation Commission’s registration number P18716964. It is currently listed as an active entity.
The principal address of Swesa, P.l.c. is 6809 E Valley Vista Ln, Paradise Valley, AZ 85253, where all official business activities and communication are managed.
The company is managed by Nukidco Trust from Paradise Valley AZ, holding the position of Member; Sanjay M Ahluwalia Md from Paradise Valley AZ, serving as the Manager, who takes the lead in overseeing its operations. For legal purposes, Bc Service Company LLC serves as the registered agent for the company, located at 1850 N. Central Ave., Suite 1700, Phoenix, AZ 85004, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 3/23/2025 6:33:51 PM
Swesa, P.l.c.
Filing information
Company Name
Swesa, P.l.c.
Entity type
Professional LLC
Governing Agency
Arisona Corporation Commission
Document Number
P18716964
Date Filed
September 5, 2013
Company Age
12 years 2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
09/09/2013
Original Incorporation Date
09/05/2013
Original Publish Date
09/23/2013
Domicile State
Arizona
Life Period
Perpetual
The data on Swesa, P.l.c. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
6809 E Valley Vista Ln
Paradise Valley, AZ 85253
County: Maricopa
Last Updated: 09/06/2013
Paradise Valley, AZ 85253
County: Maricopa
Last Updated: 09/06/2013
Statutory Agent Information
Bc Service Company LLC
1850 N. Central Ave., Suite 1700
Phoenix, Az 85004
Agent Last Updated: 05/27/2020
County: Maricopa
Appointed Status: Active
Mailing Address: 1850 N. Central Ave., Suite 1700, Phoenix, Az 85004, USA
1850 N. Central Ave., Suite 1700
Phoenix, Az 85004
Agent Last Updated: 05/27/2020
County: Maricopa
Appointed Status: Active
Mailing Address: 1850 N. Central Ave., Suite 1700, Phoenix, Az 85004, USA
Officer/Director Details
Nukidco Trust
Member
Dated February 28, 2006 6809 E Valley Vista Ln
Paradise Valley, AZ 85253
Member
Dated February 28, 2006 6809 E Valley Vista Ln
Paradise Valley, AZ 85253
Sanjay M Ahluwalia Md
Manager
6809 E Valley Vista Ln
Paradise Valley, AZ 85253
Manager
6809 E Valley Vista Ln
Paradise Valley, AZ 85253
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
20050513531716
Filed Date
5/5/2020
Status
Approved
Document Type
Miscellaneous Document
Barcode ID
05938377
Filed Date
5/25/2017
Status
APPROVED
Document Type
Affidavit of Publication
Barcode ID
04407954
Filed Date
9/23/2013
Status
Accepted
Document Type
Articles of Organization
Barcode ID
04398186
Filed Date
9/5/2013
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/5/2013
Barcode ID
Name Type
True Name
Name
SWESA, P.L.C.
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
5/5/2020
Miscellaneous Document
5/25/2017
Affidavit of Publication
9/23/2013
Articles of Organization
9/5/2013
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