Breakwater Manager, Inc is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on April 19, 2024, this corporation is officially registered under the document number 23670917 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: Benjamin Lankenau from Orange County CA, holding the position of Director; Benjamin Lankenau from Orange County CA, serving as the President; Benjamin Lankenau from Orange County CA, serving as the Secretary; Mathew Kaufold from Orange County CA, serving as the President; Matthew Kaufold from Orange County CA, 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, Breakwater Manager, 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 8:02:19 PM
Breakwater Manager, Inc
Filing information
Company Name
Breakwater Manager, Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23670917
Date Filed
April 19, 2024
Company Age
1 year
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/22/2024
Approval Date
04/22/2024
Original Incorporation Date
05/25/2023
Domicile State
Delaware
Business Type
Management
Life Period
Perpetual
Annual Report Due Date
04/19/2025
The data on Breakwater Manager, 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: 04/22/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 04/22/2024
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Last Updated: 04/22/2024
County: New Castle
Wilmington, De 19801
Last Updated: 04/22/2024
County: New Castle
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 04/22/2024
County: Maricopa
Appointed Status: Active 4/22/2024
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 04/22/2024
County: Maricopa
Appointed Status: Active 4/22/2024
Officer/Director Details
Benjamin Lankenau
Director
28305 Via Del Mar, San Juan Capistrano
Orange County, CA 92675
Director
28305 Via Del Mar, San Juan Capistrano
Orange County, CA 92675
Benjamin Lankenau
President
28305 Via Del Mar, San Juan Capistrano
Orange County, CA 92675
President
28305 Via Del Mar, San Juan Capistrano
Orange County, CA 92675
Benjamin Lankenau
Secretary
28305 Via Del Mar, San Juan Capistrano
Orange County, CA 92675
Secretary
28305 Via Del Mar, San Juan Capistrano
Orange County, CA 92675
Mathew Kaufold
President
28305 Via Del Mar, San Juan Capistrano
Orange County, CA 92675
President
28305 Via Del Mar, San Juan Capistrano
Orange County, CA 92675
Matthew Kaufold
Director
28305 Via Del Mar, San Juan Capistrano
Orange County, CA 92675
Director
28305 Via Del Mar, San Juan Capistrano
Orange County, CA 92675
Matthew Kaufold
Other Officer
28305 Via Del Mar, San Juan Capistrano
Orange County, CA 92675
Other Officer
28305 Via Del Mar, San Juan Capistrano
Orange County, CA 92675
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24041915488165
Filed Date
4/19/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/19/2024
Barcode ID
24041915488165
Name Type
True Name
Name
BREAKWATER MANAGER, INC
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
4/19/2024
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