Cowi North America, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on April 12, 2024, this corporation is officially registered under the document number 23667809 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: Claire Cobden from , holding the position of Treasurer; Darryl Matson from , serving as the Vice-President; Genaro Velez from 10005 County NY, serving as the Vice-President; Jack Gerwick from Alameda County CA, serving as the Other Officer; James Connolly from Alameda County CA, serving as the Other Officer, 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, Cowi North 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 12/14/2024 7:11:19 PM
Cowi North America, Inc.
Filing information
Company Name
Cowi North America, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23667809
Date Filed
April 12, 2024
Company Age
1 year
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/17/2024
Approval Date
04/17/2024
Original Incorporation Date
09/26/2012
Domicile State
Delaware
Business Type
Consulting Engineering Firm Specializing In Bridges, Tunnels, Marine Structures And Green Energy
Life Period
Perpetual
Annual Report Due Date
04/12/2025
The data on Cowi North America, 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: 04/17/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 04/17/2024
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Last Updated: 04/17/2024
County: New Castle
Wilmington, De 19801
Last Updated: 04/17/2024
County: New Castle
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 04/17/2024
County: Maricopa
Appointed Status: Active 4/17/2024
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 04/17/2024
County: Maricopa
Appointed Status: Active 4/17/2024
Officer/Director Details
Claire Cobden
Treasurer
Treasurer
Darryl Matson
Vice-President
Vice-President
Genaro Velez
Vice-President
88 Pine Street/wall Street Plaza, 4th Floor, Suite No. 400, New York
10005 County, NY
Vice-President
88 Pine Street/wall Street Plaza, 4th Floor, Suite No. 400, New York
10005 County, NY
Jack Gerwick
Other Officer
555 12th Street, Suite 1700, Oakland
Alameda County, CA 94607
Other Officer
555 12th Street, Suite 1700, Oakland
Alameda County, CA 94607
James Connolly
Other Officer
555 12th Street, Suite 1700, Oakland
Alameda County, CA 94607
Other Officer
555 12th Street, Suite 1700, Oakland
Alameda County, CA 94607
Jordan Toye
Secretary
Secretary
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24041212430782
Filed Date
4/12/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/12/2024
Barcode ID
24041212430782
Name Type
True Name
Name
COWI NORTH AMERICA, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
4/12/2024
Other companies in Phoenix