E80 Group, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on November 1, 2024, this corporation is officially registered under the document number 23746953 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 N 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: Alina Marginean from Cook County IL, holding the position of Secretary; Andrea Pongolini from Cook County IL, serving as the Vice-President; Bianchi Massimo from Cook County IL, serving as the Director; Bianchi Massimo from Cook County IL, serving as the Treasurer; William Nelson from Cook County IL, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Business Filings Incorporated as its official registered agent, located at 3800 N Central Ave Ste 460, Phoenix, AZ 85012.
As of the latest update, E80 Group, 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 12:46:28 PM
E80 Group, Inc.
Filing information
Company Name
E80 Group, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23746953
Date Filed
November 1, 2024
Company Age
6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
11/22/2024
Approval Date
11/22/2024
Original Incorporation Date
02/19/2004
Domicile State
Illinois
Business Type
Automation
Life Period
Perpetual
Annual Report Due Date
11/01/2025
The data on E80 Group, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
3800 N Central Avenue Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 11/22/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 11/22/2024
Entity Principal Office Address
448 N La Salle Dr, 8th Floor
Chicago, Il 60654
Last Updated: 11/22/2024
County: Cook
Chicago, Il 60654
Last Updated: 11/22/2024
County: Cook
Statutory Agent Information
Business Filings Incorporated
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 11/22/2024
County: Maricopa
Appointed Status: Active 11/22/2024
Mailing Address: 3800 N Central Avenue Suite 460, Phoenix, Az 85012, USA
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 11/22/2024
County: Maricopa
Appointed Status: Active 11/22/2024
Mailing Address: 3800 N Central Avenue Suite 460, Phoenix, Az 85012, USA
Officer/Director Details
Alina Marginean
Secretary
448 N La Salle Dr, 8th Floor, Chicago
Cook County, IL 60654
Secretary
448 N La Salle Dr, 8th Floor, Chicago
Cook County, IL 60654
Andrea Pongolini
Vice-President
448 N La Salle Dr, 8th Floor, Chicago
Cook County, IL 60654
Vice-President
448 N La Salle Dr, 8th Floor, Chicago
Cook County, IL 60654
Bianchi Massimo
Director
448 N La Salle Dr, 8th Floor, Chicago
Cook County, IL 60654
Director
448 N La Salle Dr, 8th Floor, Chicago
Cook County, IL 60654
Bianchi Massimo
Treasurer
448 N La Salle Dr, 8th Floor, Chicago
Cook County, IL 60654
Treasurer
448 N La Salle Dr, 8th Floor, Chicago
Cook County, IL 60654
William Nelson
President
448 N La Salle Dr, 8th Floor, Chicago
Cook County, IL 60654
President
448 N La Salle Dr, 8th Floor, Chicago
Cook County, IL 60654
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24110113091349
Filed Date
11/1/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
11/1/2024
Barcode ID
24110113091349
Name Type
True Name
Name
E80 GROUP, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
11/1/2024
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