Botek America Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on October 11, 2024, this corporation is officially registered under the document number 23740467 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 300 W Clarendon Avenue Suite 240, Phoenix, AZ 85013, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Jurgen Wenzelburger from , holding the position of Director; Sabine Schur from , serving as the President; Sabine Schur from , serving as the Secretary; Timo Rehbock from Cook County IL, serving as the Officer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Cogency Global Inc as its official registered agent, located at the same address as the corporation.
As of the latest update, Botek 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 12/15/2024 11:11:51 AM
Botek America Inc.
Filing information
Company Name
Botek America Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23740467
Date Filed
October 11, 2024
Company Age
6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/11/2024
Approval Date
10/21/2024
Original Incorporation Date
04/23/2024
Domicile State
Delaware
Business Type
Sales & Service Of Drilling Equipment
Life Period
Perpetual
Annual Report Due Date
10/11/2025
The data on Botek America Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
300 W Clarendon Avenue Suite 240
Phoenix, AZ 85013
Attention: Cogency Global Inc
County: Maricopa
Last Updated: 10/21/2024
Phoenix, AZ 85013
Attention: Cogency Global Inc
County: Maricopa
Last Updated: 10/21/2024
Entity Principal Office Address
850 New Burton Road Suite 201
Dover, De 19904
Attention: Cogency Global Inc
Last Updated: 10/21/2024
County: Kent
Dover, De 19904
Attention: Cogency Global Inc
Last Updated: 10/21/2024
County: Kent
Statutory Agent Information
Cogency Global Inc
300 W Clarendon Avenue Suite 240
Phoenix, Az 85013
Agent Last Updated: 10/21/2024
County: Maricopa
Appointed Status: Active 10/21/2024
300 W Clarendon Avenue Suite 240
Phoenix, Az 85013
Agent Last Updated: 10/21/2024
County: Maricopa
Appointed Status: Active 10/21/2024
Officer/Director Details
Jurgen Wenzelburger
Director
Director
Sabine Schur
President
President
Sabine Schur
Secretary
Secretary
Timo Rehbock
Officer
One North Wacker Drive Ste 4400, Chicago
Cook County, IL 60606
Officer
One North Wacker Drive Ste 4400, Chicago
Cook County, IL 60606
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24101514491651
Filed Date
10/11/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/11/2024
Barcode ID
24101514491651
Name Type
True Name
Name
BOTEK AMERICA INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
10/11/2024
Other companies in Phoenix