Active
Updated 8/27/2025 11:21:26 AM

Elgin Power Solutions, Inc.

Elgin Power Solutions, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on August 13, 2025, this corporation is officially registered under the document number 23866425 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 4539 N 22nd St, Ste N, Phoenix, AZ 85016, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: from Raleigh County WV, holding the position of Secretary; from Raleigh County WV, serving as the Shareholder; from Raleigh County WV, serving as the Shareholder; Austin David Hall from Raleigh County WV, serving as the Vice-President; David Hall from Raleigh County WV, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Northwest Registered Agent LLC as its official registered agent, located at the same address as the corporation.

As of the latest update, Elgin Power Solutions, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.

Filing information

Company Name Elgin Power Solutions, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23866425
Date Filed August 13, 2025
Company Age 1 month
State AZ
Status Active
Status Date 08/18/2025
Approval Date 08/18/2025
Original Incorporation Date 09/24/2012
Domicile State Delaware
Business Type Construction
Life Period Perpetual
Annual Report Due Date 08/13/2026

The data on Elgin Power Solutions, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/27/2025.

Contact details

Principal Address

4539 N 22nd St, Ste N
Phoenix, AZ 85016
Attention: Northwest Registered Agent LLC
County: Maricopa
Last Updated: 08/18/2025

Entity Principal Office Address

2711 Centerville Road, Suite 400
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 08/18/2025
County: New Castle

Statutory Agent Information

Northwest Registered Agent LLC
4539 N 22nd St, Ste N
Phoenix, Az 85016
Attention: Northwest Registered Agent LLC
Agent Last Updated: 08/18/2025
County: Maricopa
Appointed Status: Active 8/18/2025
Mailing Address: 4539 N 22nd St, Ste N, Phoenix, Az 85016, USA
Registered agent for 8787 entities

Officer/Director Details


Secretary
214 Industrial Park Road, Beaver
Raleigh County, WV 25813

Shareholder
214 Industrial Park Road, Beaver
Raleigh County, WV 25813

Shareholder
214 Industrial Park Road, Beaver
Raleigh County, WV 25813
Austin David Hall
Vice-President
214 Industrial Park Road, Beaver
Raleigh County, WV 25813
David Hall
Director
214 Industrial Park Road, Beaver
Raleigh County, WV 25813
David Hall
President
214 Industrial Park Road, Beaver
Raleigh County, WV 25813
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Officer/Director/Shareholder Change
Barcode ID 25082220101747
Filed Date 8/22/2025
Status Approved
Document Type Officer/Director/Shareholder Change
Barcode ID 25082017192896
Filed Date 8/20/2025
Status Approved
Document Type Application for Authority
Barcode ID 25081314143116
Filed Date 8/18/2025
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 8/18/2025
Barcode ID 25081314143116
Name Type True Name
Name Elgin Power Solutions, INC.

Annual Reports

No Annual Reports Filed

Document Images