Algosec Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on March 26, 2024, this corporation is officially registered under the document number 23660149 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 N Central Avenue, S, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Ilan Erez from Bergen County NJ, holding the position of CFO (Chief Financial Officer); Yuval Baron from Bergen County NJ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Vcorp Services, LLC as its official registered agent, located at 3800 N. Central Avenue, Suite 460, Phoenix, AZ 85012.
As of the latest update, Algosec 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 5:19:52 PM
Algosec Inc.
Filing information
Company Name
Algosec Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23660149
Date Filed
March 26, 2024
Company Age
1 year 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/26/2024
Approval Date
04/26/2024
Original Incorporation Date
12/22/2003
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
03/26/2025
The data on Algosec Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
3800 N Central Avenue, S
Phoenix, AZ 85012
Attention: Vcorp Agent Services, Inc.
County: Maricopa
Last Updated: 04/26/2024
Phoenix, AZ 85012
Attention: Vcorp Agent Services, Inc.
County: Maricopa
Last Updated: 04/26/2024
Entity Principal Office Address
108 W. 13th Street, Suite 100
Wilmington, De 19801
Attention: Algosec Inc
Last Updated: 04/26/2024
County: New Castle
Wilmington, De 19801
Attention: Algosec Inc
Last Updated: 04/26/2024
County: New Castle
Statutory Agent Information
Vcorp Services, LLC
3800 N. Central Avenue, Suite 460
Phoenix, Az 85012
Attention: Vcorp Services, LLC
Agent Last Updated: 04/26/2024
County: Maricopa
Appointed Status: Active 4/26/2024
Mailing Address: 3800 N. Central Avenue, Suite 460, Phoenix, Az 85012, USA
3800 N. Central Avenue, Suite 460
Phoenix, Az 85012
Attention: Vcorp Services, LLC
Agent Last Updated: 04/26/2024
County: Maricopa
Appointed Status: Active 4/26/2024
Mailing Address: 3800 N. Central Avenue, Suite 460, Phoenix, Az 85012, USA
Officer/Director Details
Ilan Erez
CFO (Chief Financial Officer)
65 Challenger Rd, Suite 310, Ridgefield Park
Bergen County, NJ 07660
CFO (Chief Financial Officer)
65 Challenger Rd, Suite 310, Ridgefield Park
Bergen County, NJ 07660
Yuval Baron
Director
65 Challenger Rd, Suite 310, Ridgefield Park
Bergen County, NJ 07660
Director
65 Challenger Rd, Suite 310, Ridgefield Park
Bergen County, NJ 07660
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24041009040223
Filed Date
4/10/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/10/2024
Barcode ID
24041009040223
Name Type
True Name
Name
ALGOSEC INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
4/10/2024
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