Alpen High Performance Products, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on May 1, 2024, this corporation is officially registered under the document number 23675818 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Andrew Zech from Boulder County CO, holding the position of Director; Andrew Zech from Boulder County CO, serving as the CEO (Chief Executive Officer); Brad Begin from Boulder County CO, serving as the Director; Joe Lipscomb from Boulder County CO, serving as the Director; Karl Khoury from Boulder County CO, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, Alpen High Performance Products, 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 10:12:43 PM
Alpen High Performance Products, Inc.
Filing information
Company Name
Alpen High Performance Products, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23675818
Date Filed
May 1, 2024
Company Age
1 year
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/07/2024
Approval Date
05/07/2024
Original Incorporation Date
11/21/2019
Domicile State
Delaware
Business Type
Manufacturer Of High Efficiency Windows & Doors
Life Period
Perpetual
Annual Report Due Date
05/01/2025
The data on Alpen High Performance Products, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 05/07/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 05/07/2024
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Last Updated: 05/07/2024
County: New Castle
Wilmington, De 19801
Last Updated: 05/07/2024
County: New Castle
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 05/07/2024
County: Maricopa
Appointed Status: Active 5/7/2024
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 05/07/2024
County: Maricopa
Appointed Status: Active 5/7/2024
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
Officer/Director Details
Andrew Zech
Director
335 Centennial Pkwy, Ste A, Louisville
Boulder County, CO 80027
Director
335 Centennial Pkwy, Ste A, Louisville
Boulder County, CO 80027
Andrew Zech
CEO (Chief Executive Officer)
335 Centennial Pkwy, Ste A, Louisville
Boulder County, CO 80027
CEO (Chief Executive Officer)
335 Centennial Pkwy, Ste A, Louisville
Boulder County, CO 80027
Brad Begin
Director
335 Centennial Pkwy, Ste A, Louisville
Boulder County, CO 80027
Director
335 Centennial Pkwy, Ste A, Louisville
Boulder County, CO 80027
Joe Lipscomb
Director
335 Centennial Pkwy, Ste A, Louisville
Boulder County, CO 80027
Director
335 Centennial Pkwy, Ste A, Louisville
Boulder County, CO 80027
Karl Khoury
Director
335 Centennial Pkwy, Ste A, Louisville
Boulder County, CO 80027
Director
335 Centennial Pkwy, Ste A, Louisville
Boulder County, CO 80027
Patrick Meyer
Director
335 Centennial Pkwy, Ste A, Louisville
Boulder County, CO 80027
Director
335 Centennial Pkwy, Ste A, Louisville
Boulder County, CO 80027
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24050116149864
Filed Date
5/1/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/1/2024
Barcode ID
24050116149864
Name Type
True Name
Name
ALPEN HIGH PERFORMANCE PRODUCTS, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
5/1/2024
Other companies in Phoenix