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.
Active
Updated 8/27/2025 11:21:26 AM
Elgin Power Solutions, Inc.
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
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
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
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
Vice-President
214 Industrial Park Road, Beaver
Raleigh County, WV 25813
David Hall
Director
214 Industrial Park Road, Beaver
Raleigh County, WV 25813
Director
214 Industrial Park Road, Beaver
Raleigh County, WV 25813
David Hall
President
214 Industrial Park Road, Beaver
Raleigh County, WV 25813
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
Officer/Director/Shareholder Change
8/22/2025
Officer/Director/Shareholder Change
8/20/2025
Application for Authority
8/18/2025
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